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.

Money calculations

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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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.

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FAQs - compliance issues

2021-11-17T09:12:00+00:00

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.

Insurance

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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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.

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PI insurance—the introduction of personal guarantees

2022-01-11T11:05:00+00:00By

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

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.