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Latest articles relating to all things Risk and Compliance
The European Union’s General Data Protection Regulations (or GDPR as most people now refer to it) will come into force on 25 May 2018 and replace the existing Data Prot
June was a busy month for us at Riliance, we’ve been up and down the country talking about AML at seminars, risk management at exhibitions, compliance
The last week of June marked the release of the new Money Laundering Regulations, and with them now in full force we're eager to know how you're getti
This checklist highlights 12 steps you can take now to prepare for the General Data Protection Regulation which will come into force May 25th.
The Solicitors Regulation Authority (SRA) initially set May 2017 as the time when it expected all regulated firms to feed in its diversity data to its
The European Union General Data Protection Regulations, or GDPR as most people now refer to it, will come into force on 25 May 2018, and will replace
The Fourth EU AML directive came into force on 26th June 2015 and it places an obligation on member states to implement its requirements by the 26th June 2017.
You will all be aware of the recent global cyber-attack which has affected more than 200,000 organisations throughout the world.
The popularity of comparison sites such as Compare The Market is clear for everyone to see, but up until now there has not been a service such as this for law firms.
Your accounts department is the one at greatest risk from fraud and theft, and it will be its activities that are the most targeted by criminals, whether it is to laund
The last 12 months has seen a significant number of cases coming out of the Solicitors Disciplinary Tribunal involving solicitors and their staff that have been found g
The well-known businessman Warren Buffett once said, “It takes 20 years to build a reputation and five minutes to ruin it." If you think about that, you will do things
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