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Latest articles relating to all things Risk and Compliance
Surely a question that has been asked several times across the country in recent months.
They have been two years in the making but the new Money Laundering Regulations finally came into affect on the 26th June 2017.
New legislation and regulations seem to appear with regular monotony these days. However, ignorance is no defence, as all lawyers know.
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.
We have a dedicated team who are happy to tell you more about our services.Simply get in touch to find out more...
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