Anti-money laundering resources – we can help


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.

Money calculations

Webinar series: Anti-money laundering guidance (OnDemand)


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

Money laundering

AML – taking a risk-based approach

2021-11-04T09:37:00+00:00Sponsored content

Katarina Pranjic considers how a risk-based approach to anti-money laundering works for fee-earners.


FAQs - compliance issues


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

data protection

Loss of control–data privacy claims


Robert Bond considers some recent decisions in data breach claims citing the loss of control of personal information.

Investment stocks and shares data board

Dubious investment schemes: too good to be true?


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


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.

Brexit - person in Union Jack jacket holding compass

Brexit and practising rights


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

masked man on a phone and computer 1

The roar of ‘silent cyber’


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.

Price transparency pound

SRA Transparency Rules – getting it right

2021-10-19T08:38:00+01:00Partner content Deborah Witkiss

Deborah Witkiss examines how technology can assist frims to meet their price transparency requirements.


PI insurance—the introduction of personal guarantees


Todd Davison, Managing Director of Purbeck Insurance, explains why personal guarantees are becoming a feature of the professional indemnity insurance market and what the partners and leaders of small and medium sized law firms and LLPs can do to mitigate the risk.


SRA business plan—what to expect in 2022

2021-11-30T12:20:00+00:00By Marzena Lipman

Marzena Lipman, Regulatory Policy Adviser, summarises the SRA business plan for next year and outlines the Law Society response.