Latest articles relating to all things Risk and Compliance 

Conveyancing Update

The conveyancing world has been abuzz with activity on several fronts of late. Here is our roundup of recent developments.

Anti-Money Laundering Update

AML remains a hot topic in the legal compliance world – here is a quick roundup of recent events.

Product Update - August 2019

We have recently released updates to both the Riliance Risk and Compliance system and our CQS courses.

ICO issues unprecedented fines for data breaches

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

Product Update - June 2019

June has been a busy month for our development teams, with several updates and new products being released.

Civil Liability Act Update

Significant developments have taken place in relation to the Civil Liability Bill since we last reported on this in August 2018.

You don’t have to be based in London to get caught up in money laundering!

Money laundering has been very much in the news recently.

What is good service from a costs perspective?

The Legal Ombudsman (LeO) has recently published a report entitled “An ombudsman’s view of good costs service”.

Digital Technology in the Legal Sector

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

SRA Thematic Review – Residential Conveyancing

On 5th April 2019, the SRA published information about the thematic review they carried out on firms who provide Residential Conveyancing services an

SRA Diversity Survey

The SRA requires firms to collect, report and publish data about the diversity of their firm every two years.