What’s happening?
Strategic Employee Training – Build Capacity and Solve Pain Points Effectively
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How employee training within firms can be structured to meet compliance requirements and drive broader organisational competence ...
Why Enhanced Due Diligence (EDD) Decisions Are Still Causing Headaches for Law Firms
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The uncertainty around Enhanced Due Dilligence - EDD - presists for law firms. Today we explore the common obstacles and ...
Cybersecurity in a World Full of Threats: Defending Your Operation
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Cybersecurity is no longer just a technical issue, it is a business imperative. With cyberattacks increasing in frequency and sophistication, ...
5 Steps to Improve Your AI Strategy: Unlock Efficiency in Your Law Firm
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AI is quickly becoming an essential tool for many industries, including law firms. How can you incorporate AI into your ...
Empower Your Business with Crypto Compliance to Stay Ahead
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What impact crypto asset regulations have on businesses, the challenges of compliance, and best practices to ensure you stay on ...
The Meteoric Rise of AI in Business: Current Regulatory Landscape in the UK
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AI is transforming businesses at a lightning pace. While many are in awe of its potential, there’s also caution around ...
From Chaos to Control: Streamlining Technology Adoption in Your Law Firm
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Today we explore common pitfalls in technology integration and best practices when looking to upgrade your law firm's technology infrastructure ...
The Future of Data Sharing: Secure, Consent-Driven, and AI-Proof
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Ensuring secure and consent-driven data sharing in a world where AI and deepfake technologies are becoming increasingly sophisticated ...
How to Successfully Navigate the SRA’s 2024 AML & Sanctions Data Collection
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Our guide on SRA's 2024 AML and Sanctions Data Collection exercise for law firms, ensuring they are well-prepared, compliant, and ...
Understanding Special Purpose Vehicles (SPVs) in Legal Compliance: Risks, Lessons, and Best Practices
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Today we discuss SPVs - what they are, how to use them and what are the risks associated with these ...
The SRA’s New Stringent Financial Penalties: What Law Firms Need to Know
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Understanding the SRA’s proposed financial penalties, the impact and implications it will have on the legal sector ...
Top 10 Risks for Law Firms: Discover Essential Strategies for Effective Risk Management
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Discover the most effective risk management strategies for law firms, with practical insights and recommendations to deal with these critical ...
AML Compliance Part 5: Harnessing the Strengths of Banks for Maximum Impact
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In Part 5 on AML compliance, we talk about how banks are leading the charge in fighting money laundering ...
Why Your Company Should Prioritise Women’s Health: A Guide to Inclusive Policies
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How addressing women's health issues in the workplace is a critical step towards creating a more inclusive and supportive work ...
AML Compliance Part 4: The Critical Role of Solicitors in AML Compliance
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In Part 4 on AML compliance, a look at the pivotal role solicitors play in the anti-moeny laundering efforts ...
AML Compliance Part 3: Why Collaboration Between Legal and Financial Sectors Is Key
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In Part 3 on AML compliance, we discuss why collaboration between the legal and financial sectors is key in fight ...
AML Compliance Part 2: Why Banks Can’t Tackle AML Alone
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In Part 2 on AML compliance, we are looking at banks and their ro in the fight against money laundering ...
AML Compliance Part 1: Why Solicitors Can’t Afford to Be on the Sidelines
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In Part 1 on AML compliance, we are looking at the evolving role of law firms in the fight against ...
Can AI and Automation Boost AML Compliance Efforts in Law Firms?
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We delve into the ways AI and automation can bolster AML compliance efforts within law firms ...
Is Your AML Training Just Checking Boxes? Strengthen Your Training Strategy
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Discover how to turn mandatory AML training into an engaging, impactful learning experience that truly protects your firm ...
The Next Level: Harness Cutting-Edge Gamification Techniques For Future-Ready Compliance
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A look at cutting-edge trends that will not only make compliance training more interesting but also improve its effectivness for ...
From Play to Payoff: How Gamification Is Shaping the Future of Learning for the better
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A look at how gamification is changing compliance training, detailing how it can significantly enhance engagement and learning retention ...
Perfect ‘Source of Funds’ Checks for Unbreakable Compliance
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A look at how to navigate the complexities of Source of Funds checks in commercial transactions to ensure compliance with ...
Creating a Culture of Psychological Safety: Why It Matters and How to Achieve It
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Psychological safety: a necessity for innovation and error prevention ...
Master PII Renewals: Key Strategies for Law Firms
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Our latest session offered invaluable insights into managing PII renewals, navigating mergers, and mitigating compliance risks in the legal sector ...
From Stress to Strategy: Managing AML Audits in a Changing Regulatory Environment
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An overview of the significant shift in the Solicitors Regulation Authority’s approach to audits post-2023 ...
Craft a Winning Compliance Team: Hiring and Retaining Top Talent
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Explore strategies for law firms to effectively hire and retain top risk and compliance professionals ...
Embracing the Digital Identity Landscape: Transform Legal Compliance
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The impact of digital identities on legal compliance, focusing on the UK Digital Identity and Attributes Trust Framework and its ...
Unconference Success: How Compliance Professionals Are Transforming Their Industry
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Discover how an unconference is revolutionizing the compliance industry through collaborative, participant-driven discussions and innovative networking opportunities ...
Diversity and Compliance in Legal Recruitment: Transforming Challenges into Opportunities
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A look at how to enhance compliance and diversity in recruitment in the legal industry ...
Maximise Compliance and Efficiency in Law Firms for Peak Performance
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Unlock the secrets to mastering compliance and boosting efficiency in your law firm. Discover essential strategies in our latest blog ...
Law Firms: How to Engage Successfully with Underwriters – Insights for Optimal Results
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Learn how direct engagement with underwriters and strategic preparation can transform your law firm's approach to managing risk. Dive into ...
Fraud and Legal Firms: Adapting to the Economic Crime and corporate transparency Act
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Today we delve into the critical importance of enhancing fraud prevention measures in law firms and businesses in response to ...
Unveiling the Diverse Routes to Compliance Careers: Lessons from Seasoned Professionals
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From tales of transition and triumph to candid discussions on overcoming challenges, today's CFLF session offered valuable insights and inspiration ...
Offshore Compliance in Focus: Expert Insights on CDD and High Risk Countries
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This week's Compliance Collective roundtable provided valuable insights into the complex issues that can arise when dealing with clients connected ...
Unlocking Client Accounts: Navigating AML Risks & SRA Guidelines
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In today's landscape of legal finance, managing client accounts has become a focal point for firms worldwide. The recent release ...
Independent AML Audits, the Imperative in Legal Practices
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In the dynamic landscape of legal compliance, the focus on anti-money laundering (AML) practices has never been more intense. Legal ...
The Conveyancer’s Compass: Steering Clear of Common Risks
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In the intricate world of the conveyancer, where every detail matters and every step can potentially hold hidden risks, this ...
controlling client money accounts
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In the ever-evolving landscape of legal compliance, discussions around proposed changes often spark fervent debates. Last week's Compliance Collective session ...
Conquer Workplace Stress: 5 Essential Tips for a Healthier You
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The 2nd of November marks ‘National Stress Awareness Day’. Stress can be caused by a number of factors in our ...
Elevate your training to the next level – Unlock the potential
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We understand that compliance training is an integral part of your organisation's success. Staying up-to-date with the latest laws and ...
FCA Launches Review of Treatment of Politically Exposed Persons
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In a world where financial security and integrity are paramount, the Financial Conduct Authority (FCA) is taking significant steps to ...
5 Key Strategies for Delivering Outstanding Support to the Financial Services Sector
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In the fast-paced world of financial services, delivering exceptional support isn't just a luxury – it's a necessity. With millions ...
Better Compliance = Happy Customers
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We are proud of the positive impact our compliance training has, however, don't just take our word for it! Check ...
The Significance of Anti Money Laundering Training – Why It Matters To Everyone
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"Recently, a firm was fined £20,000 for failing to have anti-money laundering training and systems in place by the Solicitors ...
We were at LegalEx 2022
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Yes, we like doing things differently, it really was a case of Eat, Sleep, E3, Repeat! ???? We had an ...
Compliance Culture in Your Organisation
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Are you confident that everyone at your organisation takes compliance seriously? ...
Consumer Duty. What Does it Mean for Firms?
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Guest speaker Niel Dethick on the four Consumer Duty outputs as defined by the FCA ...
Effective Communication With The Firm
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In this week’s Compliance for Law Firms session, with Steve Brett and Kate Burt, Steve lead a workshop covering the ...
Register of overseas entities
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This week’s compliance for Law firms session was a very popular one. Steve Brett & Kate Burt were joined by ...
Making Effective Use of File Audits
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In our last week’s Compliance for Law Firms session with Steve Brett & Kate Burt, there was a panel discussion ...
Compliance for Law Firms and LSAG Guidance Workshop
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The Legal Sector Affinity Group (LSAG) has published its Anti-Money Laundering guidance for the Legal Sector which aims to 'aid ...
Fair Treatment of Vulnerable Customers
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The Financial Conduct Authority (FCA) estimates that 27.7 million adults in the UK are in circumstances that could make them ...
Negligence Claims In Residential Conveyancing
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In this week’s Compliance for Law Firms session, Steve Brett and Kate Burt were joined by guest speaker Ian Quayle, ...
‘Compliance Culture’
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In this week's Compliance for Law Firms session, Steve Brett and Kate Burt, spoke about the differences between a healthy ...
Core Compliance Skills
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Is negotiation a core Compliance Skill? What are the actionable skills you need in a compliance team? ...
A/B TESTING – LEARNING DATA EXPLORERS
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What is it and how can we use this approach to improve our L&D initiatives? ...
PII Market Update for October Renewals
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Another informative Compliance for law firms session with Steve, Kate and Colin Taylor, Director of Howden Insurance Brokers Limited ...
Practical ways to Stay up to date with the new LSAG guidance
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Compliance for law firms call – Changes to LSAG guidance ...
E3 in Collaboration with Trussle Mortgages
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Last month we collaborated with Trussle Mortgages to create a custom course for their team on "Breaches" ...
What does ESG mean for compliance teams?
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Last week during our "compliance for financial services" call, we discussed: What does ESG mean for compliance teams? ...
Do you Know Your Customer?
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Know Your Customer and Anti Money Laundering is the latest hot topic in our "Compliance for Law Firms" weekly sessions ...
WLS Conveyancing Property Event 2022
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Westmorland Law Society & X-Press Legal Services host property event ...
What could be the impact of ‘Underground Banking’ to your firm?
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At this week's Compliance For Law Firms session, Kate Burt presented a session exploring the impact of recent clarification from ...
The International Compliance Association partners with E3
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The International Compliance Association partners with E3 to enhance risk management solutions for clients ...
Solicitors Negligence Claims – Trends, Lessons Learned and Mitigation
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In this Compliance For Law Firms roundtable session, we discussed the nature of negligence claims - where they come from, ...
E3 collaborates with Salary Finance on Mental Health Awareness training
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Have you thought about delivering MHA training to your team? Read about our collaboration with Salary Finance and why they ...
PCF Bank take on the E3 training challenge
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What if we told you that E3 training completion rates were over 90% without any need for chasing team members, ...
Founder Steve Brett comments on Unconscious bias training and the recent BBC news report
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I am sure that, like me, many have been struck by the news reported by the BBC that "'Unconscious bias ...
E3 welcomes our newest collaboration with Reed Smith LLP
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E3 Compliance Training has teamed up with global law firm Reed Smith, embedding E3’s innovative platform to deliver compliance training ...
E3 partners with Browne Jacobson for school compliance training
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E3 Compliance Training has teamed up with lawyers at Browne Jacobson to help school and academy trust staff prepare to ...
LFS Conveyancing Awards 2019
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It's the prestigious Law Firm Services (LFS) Conveyancing Awards later this week and we have been working in the background ...
LETG Awards 2019
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E3 Compliance Training have picked up the prestigious Best Law Firm and Provider Collaboration award along with Browne Jacobson at ...
The new SRA ethics approach
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The legal profession is based on trust and this needs every person involved to be trustworthy. Unfortunately there will always ...
Browne Jacobson stay ahead of the game in compliance training
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Our work with Browne Jacobson is a 'Best Use of Technology' finalist in the British Legal Awards ...
Two lawyers walk into a bar
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We are often asked about why our courses are engaging. It’s something we have worked hard at from the outset ...
Cascade HR to deliver ‘Get GDPR Smart’ app
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E3 teams up with leading HR software provider Cascade HR to deliver Get GDPR Smart - the first app of ...
High scores and leaderboards
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Why do gamification principles translate so well into the office environment? Is it in their ability to engage and create ...
Gamification and engagement with learning difficulties
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How can we create engaging content that actually helps develop knowledge and understanding in a particular field of compliance for ...
To Artificial Intelligence and beyond
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The artificial intelligence and beyond sounds like the plot line to the latest blockbuster in the cinema or an upcoming ...
Learning styles and Gamification
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Here at E3CT ,We think its really important to note how Gamification and E-learning engages with virtually all learning styles ...
Ethical hacking and the culture it created
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The team here at E3CT develops engaging courses using gamification principles and has a great passion for technology and the ...
Cyber attacks and info structure management
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One of the major EU hacks to have been delivered helps showcase the real dangers around cyber security ...
Digital Economies And Their Importance To Economic Growth
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E3 Compliance Training is a digital company who love tech and being at the forefront of the industry ...
The virtual reality revolution
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E3CT takes pride in being at the forefront of gamification and technology , for us it not a sales pitch ...
Legal Geeks 2016
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The team here at E3CT recently attended a conference at the Truman Brewery London, aptly entitled Legal Geeks. This was ...