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Latest articles relating to all things Risk and Compliance
The conveyancing world has been abuzz with activity on several fronts of late. Here is our roundup of recent developments.
AML remains a hot topic in the legal compliance world – here is a quick roundup of recent events.
We have recently released updates to both the Riliance Risk and Compliance system and our CQS courses.
We predicted when we last reported on GDPR in April, that it would not be long before we started to see significant fines under the new GDPR r
June has been a busy month for our development teams, with several updates and new products being released.
Significant developments have taken place in relation to the Civil Liability Bill since we last reported on this in August 2018.
Money laundering has been very much in the news recently.
The Legal Ombudsman (LeO) has recently published a report entitled “An ombudsman’s view of good costs service”.
Digital technology has revolutionised many service sectors throughout the UK, however in the legal sector it appears to have made much less of an impact, with m
On 5th April 2019, the SRA published information about the thematic review they carried out on firms who provide Residential Conveyancing services an
The SRA requires firms to collect, report and publish data about the diversity of their firm every two years.
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