Anti-money laundering resources – we can help

gabrielle-henderson-HJckKnwCXxQ-unsplash

LSAG AML guidance - what you need to know

2021-01-20T10:12:00+00:00By Rick Kent

Rick Kent, anti-money laundering policy manager, looks at the key changes introduced by the revised anti-money laundering guidance for the legal sector.

AML-600x400

Time’s up

2023-10-05T08:45:00+01:00By ,

Julie Norris and Alfie Cranmer of Kingsley Napley LLP provide a timeline of recent developments in anti-money laundering and sanction procedures

LeO

Legal Ombudsman Scheme Rules – the changes

2023-02-01T11:09:00+00:00By

New changes to the Legal Ombudsman (LeO) Scheme Rules – the most significant since the organisation opened – come into effect on 1 April 2023. Paul Wightman outlines what to expect

Robert_Bond_600x400

AI – the data risks

2023-09-27T00:00:00+01:00By

With artificial intelligence much in the news lately, Robert Bond considers the data protection risks it presents to law firms

iStock-1065782522

Avoiding complaints

2022-04-08T08:26:00+01:00By

The Legal Ombudsman is committed to making improvements to its service for customers and want to support service providers to do the same. Paul McFadden, Chief Ombudsman, shares recent initiatives and insights.

Money-600x400

Banking on it

2023-10-05T08:26:00+01:00By

Jonathon Bray considers why a solicitor’s client account cannot be used as a ‘banking facility’ – and how to stay safe

Brexit - person in Union Jack jacket holding compass

Brexit and practising rights

2019-03-25T14:40:00+00:00

Anna Drozd and Betty-Ann Morain look at practice rights in the light of Brexit.

cyber-security-stock-image

Can cyber risks impact on your PII premium?

2023-12-06T00:00:00+00:00Partner content

Lindsay Hill, Mitigo chief executive officer, answers some key questions about the impact of cyber risks on professional indemnity insurance

Online reviews stars

Quality indicators – does your firm match up?

2023-08-25T09:46:00+01:00By ,

Jayne Willetts and Bronwen Still consider the key findings of a recent pilot scheme run by the legal regulators on improving quality indicators in the legal sector

Diversity-600x400

Diversity and inclusion – the benefits to your firm

2024-02-15T16:10:00+00:00By

Pearl Moses reflects on her experience with diversity and inclusion in the legal sector and although she says the profession is changing, bias remains an issue

SDT-bright-sign

Disciplinary case update

2023-12-18T09:54:00+00:00By ,

Nigel West considers two Solicitors Disciplinary Tribunal cases – one regarding a failure to act in the best interests of a client and another on fines for sexual harassment