Anti-money laundering resources – we can help
LSAG AML guidance - what you need to know
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 audits - what to expect
At our annual AML conference, anti-money laundering was very much on the SRA’s agenda for 2020. Here’s what you can expect.
Money Laundering Regulations 2020 (OnDemand)
This webinar provides an overview of the new money laundering regulations and their impact on your firm.
Webinar series: Anti-money laundering guidance (January–March 2021)
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.
Recent features
PII renewal – getting the best deal
Piers Winton considers the current landscape for PII renewal and gives some tips on getting the best deal for your firm.
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.
Solicitor conduct after Beckwith
Amanda Croxon, Risk and Compliance Solicitor at Howard Kennedy, considers the implications of the Beckwith appeal for the conduct of staff in and out of the workplace.
Negative interest rates?
Andy Poole, Legal Sector Partner at Armstrong Watson LLP, considers the implications of negative interest rates for law firms.
The 5th AML Directive - are you compliant?
The 5th Anti-money Laundering Directive came into force in January, but it seems as though many organisations - law firms included - are lagging behind in their compliance. Dalbir Sahota of Accuity explains what changes and requirements the directive introduces, and what you need to do now to keep in ...
FAQs - ways of working
Our Practice Advice team has put together some of their most frequently asked questions (and answers) on current compliance issues.
Data protection and Brexit: What’s next?
Tim Hill looks at what happens with data protection should there be a no-deal Brexit.
Technology and regulatory compliance
Kerry Beynon, Partner at RDP Law, looks at the role of technology in relation to regulatory compliance in a fast-changing world.
PI insurance – market update
Brian Boehmer looks at the current state of the PII market and how you can prepare for renewal.
Brexit and practising rights
Anna Drozd and Betty-Ann Morain look at practice rights in the light of Brexit.
Ensuring compliance during lockdown
Rebecca Atkinson asks how we can remain compliant during this period of lockdown.
Solicitors charges – the Ombudsman’s view
The Legal Ombudsman explains its updated costs guidance.
PII renewal – getting the best deal
Piers Winton considers the current landscape for PII renewal and gives some tips on getting the best deal for your firm.
The Mayson Report – an update
Marzena Lipman summarises Stephen Mayson’s report on the regulation of legal services.
