The Next Level: Harness Cutting-Edge Gamification Techniques For Future-Ready Compliance
A look at cutting-edge trends that will not only make compliance training more interesting but also improve its effectivness for organisations everywhere.
Opinion
From Play to Payoff: How Gamification Is Shaping the Future of Learning for the better
A look at how gamification is changing compliance training, detailing how it can significantly enhance engagement and learning retention.
The Significance of Anti Money Laundering Training – Why It Matters To Everyone
“Recently, a firm was fined £20,000 for failing to have anti-money laundering training and systems in place by the Solicitors Regulation Authority.”
Compliance Culture in Your Organisation
Are you confident that everyone at your organisation takes compliance seriously?
Consumer Duty. What Does it Mean for Firms?
Guest speaker Niel Dethick on the four Consumer Duty outputs as defined by the FCA.
Effective Communication With The Firm
In this week’s Compliance for Law Firms session, with Steve Brett and Kate Burt, Steve lead a workshop covering the types of questions raised by the business and what strategies can be deployed to maximise the impact of the compliance team in the firm to support building the compliance culture within the constraints of the team resources.
Register of overseas entities
This week’s compliance for Law firms session was a very popular one. Steve Brett & Kate Burt were joined by guest speaker Ian Quayle, discussing registration of overseas entities.
Making Effective Use of File Audits
In our last week’s Compliance for Law Firms session with Steve Brett & Kate Burt, there was a panel discussion on the good, the bad and the ugly of file audits and approaches that different firms have taken to drive effective file audits.
Compliance for Law Firms and LSAG Guidance Workshop
The Legal Sector Affinity Group (LSAG) has published its Anti-Money Laundering guidance for the Legal Sector which aims to ‘aid… compliance and to effectively protect against Money Laundering and Terrorist Financing risks’.