Anti-money laundering resources – we can help

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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.

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AML audits - what to expect

2019-12-02T17:03:00+00:00By Janet Noble

At our annual AML conference, anti-money laundering was very much on the SRA’s agenda for 2020. Here’s what you can expect.

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Money Laundering Regulations 2020 (OnDemand)

2019-12-23T14:40:00+00:00

This webinar provides an overview of the new money laundering regulations and their impact on your firm.

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Webinar series: Anti-money laundering guidance (January–March 2021)

2021-01-27T14:15:00+00:00

With the launch of the revised anti-money laundering (AML) guidance, the Law Society is hosting a series of free webinars to cover guidance and best practice.

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Failure to disclose

2021-07-19T14:57:00+01:00By

Rick Kent, our AML Policy Manager, outlines the latest changes to the CPS Guidance on ‘failure to disclose’ money laundering offences and what it will mean for law firms.

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FAQs - ways of working

2020-09-16T14:55:00+01:00

Our Practice Advice team has put together some of their most frequently asked questions (and answers) on current compliance issues.

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Taking mobile risks

2021-06-23T09:54:00+01:00

With remote/hybrid working becoming the norm, Rebecca Atkinson, Director of Risk at Howard Kennedy, outlines the risks when staff are using mobile apps in client communications.

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Dubious investment schemes: too good to be true?

2021-02-23T12:02:00+00:00By

Rina Amin, risk and compliance solicitor at Howard Kennedy, shares tips on how to spot a dubious investment scheme.

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PI insurance – market update

2019-07-30T12:54:00+01:00By Brian Boehmer

Brian Boehmer looks at the current state of the PII market and how you can prepare for renewal.

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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.

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The roar of ‘silent cyber’

2021-06-30T11:02:00+01:00

The ironically entitled ‘silent cyber’ is making a lot of noise in the legal sector of late. Vanessa Cathie, Vice President of Global Cyber & Technology at Lockton Companies, explains what it is and if firms should be worried about it.

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Quality indicators - an update

2021-07-30T08:39:00+01:00

Marzena Lipman, regulatory policy adviser, provides an update on the work the regulators are doing on digital comparison tools (DCTs) for consumers and what it might mean for law firms.

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Using AI to comply

2021-07-19T14:58:00+01:00Partner content

Eleanor Weaver, Chief Executive Officer at Luminance, considers how artificial intelligence can assist law firms in managing and monitoring their data protection obligations.

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SRA draft business plan 2020/2021— explained

2020-08-05T13:03:00+01:00By Rebecca Atkinson

Rebecca Atkinson, Director of Risk at Howard Kennedy, looks at the Solicitors’ Regulation Authority’s (SRA) Business Plan for 2020/21. Although subject to change following consultation, the current draft indicates the direction of travel for the SRA and the impact on the profession in terms of regulation.