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Legal

The future of legal regulation

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Legal

Furlough fraud warning – compliance checks are underway

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Legal

Complying with data subject access requests

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Legal

Money laundering legal compliance while remote working

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Legal

Conveyancing update - The property market is on the move, are you?

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Legal

Moving to a paperless operating environment

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Legal

How to engage your people in your firm’s compliance programme

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Legal

How to maintain legal compliance whilst working remotely

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Legal

CQS compliance from home

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Legal

Caring for your mental health when working from home in legal profession

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Legal

Cybercrime – how exposed is your firm?

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Digital Learning & Compliance

Remote working challenges for law firms

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Legal

Health & Safety – could you be tripped up by the SRA Standards and Regulations?

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Legal

Regulation and compliance at the coalface

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Legal

Compliance or not compliance, that is the question!

Read article on Compliance or not compliance, that is the question!
Legal

Business Continuity Planning – are you prepared for the worst?

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Legal

Breach management - Are you acting ethically and competently?

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Legal

Has the time come for regulation to be front and centre when marketing legal services?

Read article on Has the time come for regulation to be front and centre when marketing legal services?
Legal

Reporting serious matters to the SRA by non-solicitor employees – clarity from the SRA

Read article on Reporting serious matters to the SRA by non-solicitor employees – clarity from the SRA
Legal

The 5th Money Laundering Directive (5AMLD) - does it impact on your law firm?

Read article on The 5th Money Laundering Directive (5AMLD) - does it impact on your law firm?
Legal

Complaint management in Law Firms - Is your reputation at risk?

Read article on Complaint management in Law Firms - Is your reputation at risk?
Legal

DAC 6: tax evasion and avoidance across borders

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Legal

How risky are your client files?

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Legal

2020 - building up to be another very busy year for legal compliance

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Legal

Risky business – managing law firms risks

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Legal

Are you keeping on top of Continuing Competency?

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Legal

Client Due Diligence – Do you take clients on face value?

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Legal

How firms are faring under the SRA Standards and Regulations (STaRs)

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Legal

Guidance for COLPs – SRA AML Declaration – don’t sign too quickly

Read article on Guidance for COLPs – SRA AML Declaration – don’t sign too quickly
Legal

5th Anti-Money Laundering Directive (5AMLD) - Key things you need to know

Read article on 5th Anti-Money Laundering Directive (5AMLD) - Key things you need to know