News

At this week’s Compliance For Law Firms session, Kate Burt presented a session exploring the impact of recent clarification from the Law Society on Chinese Underground banking. If you don’t know, underground banking is where informal networks are used to move money outside the traditional banking network, usually based on the trust of parties in different jurisdictions. These networks are problematic for both law enforcement and regulators as they result in the intermingling of legitimate funds and the proceeds of criminal activity.

The International Compliance Association partners with E3 to enhance risk management solutions for clients.

In this Compliance For Law Firms roundtable session, we discussed the nature of negligence claims – where they come from, what is likely to happen over the next few years and what firms can do to improve their position.

Have you thought about delivering MHA training to your team? Read about our collaboration with Salary Finance and why they chose to deliver MHA training.

What if we told you that E3 training completion rates were over 90% without any need for chasing team members, would you believe us?

PCF Bank are the latest financial services firm to take up E3’s training programme and put our claims to the test!

I am sure that, like me, many have been struck by the news reported by the BBC that “‘Unconscious bias training’ to be scrapped by ministers” which generated a lot of comments both for and against the use of this type of training.

E3 Compliance Training has teamed up with global law firm Reed Smith, embedding E3’s innovative platform to deliver compliance training in a fun, engaging and accessible way.

E3 Compliance Training has teamed up with lawyers at Browne Jacobson to help school and academy trust staff prepare to welcome children back as lockdown restrictions begin to ease.

It’s the prestigious Law Firm Services (LFS) Conveyancing Awards later this week and we have been working in the background to help the organisers with the “scores on the doors”.

E3 Compliance Training have picked up the prestigious Best Law Firm and Provider Collaboration award along with Browne Jacobson at the LETG (Legal Education & Training Group) Awards 2019.