Compliance for Law Firms

An overview of the significant shift in the Solicitors Regulation Authority’s approach to audits post-2023.

Explore strategies for law firms to effectively hire and retain top risk and compliance professionals.

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.

Discover how an unconference is revolutionizing the compliance industry through collaborative, participant-driven discussions and innovative networking opportunities.

A look at how to enhance compliance and diversity in recruitment in the legal industry.

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!

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!

Today we delve into the critical importance of enhancing fraud prevention measures in law firms and businesses in response to the Economic Crime and Corporate Transparency Act, offering strategic insights and best practices to navigate new compliance landscapes effectively.

From tales of transition and triumph to candid discussions on overcoming challenges, today’s CFLF session offered valuable insights and inspiration for aspiring professionals in the field.

This week’s Compliance Collective roundtable provided valuable insights into the complex issues that can arise when dealing with clients connected to offshore jurisdictions. Over 30 professionals joined the discussion to explore challenges around high-risk countries, anti-money laundering regulations, and performing proper due diligence on international …

Offshore Compliance in Focus: Expert Insights on CDD and High Risk Countries Read more…