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Archives

Monthly Archive for: "May, 2022"
 SRA AML questionnaire – are you ready to answer these 13 questions?
0
By Jonathon Bray
In Industry Insights
Posted 27th May 2022

SRA AML questionnaire – are you ready to answer these 13 questions?

Law firms subject to the Money Laundering Regulations will shortly be required to submit an SRA AML questionnaire. The COLP will receive a link to complete the questionnaire in June, with a [...]

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 Do your staff know where to get support?
0
By Jonathon Bray
In Industry Insights
Posted 27th May 2022

Do your staff know where to get support?

With mental health and wellbeing at the top of the regulatory agenda, law firm leaders should make sure their colleagues know where to get help when it is needed. Our profession is fortunate to [...]

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 Chinese underground banking – a compliance risk hiding in plain sight
0
By Jonathon Bray
In Industry Insights
Posted 27th May 2022

Chinese underground banking – a compliance risk hiding in plain sight

The Law Society recently held a webinar on Chinese Underground Banking. Speakers included representatives from the National Economic Crime Centre, the NCA, the Law Society of Scotland and the [...]

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 What the SRA intends to tackle with its wellbeing consultation
0
By Jonathon Bray
In Industry Insights
Posted 27th May 2022

What the SRA intends to tackle with its wellbeing consultation

In December’s webinar, we predicted the top compliance topics of 2022. Wellbeing and culture made it into the Top 10. This is a big topic for the SRA. They are consulting on new rules on [...]

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 Culture club: how one forward-thinking law firm tackles workplace wellbeing
0
By Jonathon Bray
In Industry Insights
Posted 13th May 2022

Culture club: how one forward-thinking law firm tackles workplace wellbeing

The wellbeing of people working in law firms is firmly under the spotlight.  Following a string of high profile incidents and cases that call into question the culture of some law firms, the [...]

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