Perfect ‘Source of Funds’ Checks for Unbreakable Compliance
A look at how to navigate the complexities of Source of Funds checks in commercial transactions to ensure compliance with AML regulations.
Compliance for Law Firms
Creating a Culture of Psychological Safety: Why It Matters and How to Achieve It
Psychological safety: a necessity for innovation and error prevention.
Master PII Renewals: Key Strategies for Law Firms
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
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
Explore strategies for law firms to effectively hire and retain top risk and compliance professionals.
Embracing the Digital Identity Landscape: Transform Legal Compliance
The impact of digital identities on legal compliance, focusing on the UK Digital Identity and Attributes Trust Framework and its implications for enhancing CDD and security in law firms.
Unconference Success: How Compliance Professionals Are Transforming Their Industry
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
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
Unlock the secrets to mastering compliance and boosting efficiency in your law firm. Discover essential strategies in our latest blog post—read now for transformative insights!
Law Firms: How to Engage Successfully with Underwriters – Insights for Optimal Results
Learn how direct engagement with underwriters and strategic preparation can transform your law firm’s approach to managing risk. Dive into our guide to find out more!