Friday, February 3, 2017

Compliance Update February 2017

This is the February 2017 edition of the Monthly Compliance Update presented by Brian Rogers. Below you may view a recording of the session as well as download a copy of the slides attached to this article for your own use.

This month's webinar covered updates from the SRA, other regulators, and the legal market generally, with specific focus on: 

  • New scam emails
  • Regulators' focus on firms dealing with holiday sickness claims
  • Identity fraud and the duties firms have in checking client ID on both sides
  • Poll results from last month 
  • Legal Professional Privilege

If you have any questions or would like any further information regarding any of the topics covered in this edition please do not hesitate to contact consultancy@riliance.co.uk If you would like to register to attend future editions you may do this here.

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