Use our free AML policy checklist for law firms
It would be an understatement to say that law firms face increased scrutiny regarding their AML practices. The SRA is intensifying its efforts to combat AML deficiencies, making it crucial for [...]
It would be an understatement to say that law firms face increased scrutiny regarding their AML practices. The SRA is intensifying its efforts to combat AML deficiencies, making it crucial for [...]
In a recent episode of the “Inside Risk & Compliance” podcast, hosted by Adam Spencer of AJ Fox Compliance, I had the pleasure of delving into the intricacies of law firm risk and [...]
By Adam Spencer – AJ Fox Compliance What do candidates on the market want? The first part of any good recruitment process is understanding exactly what you are looking for and how you are [...]
We interviewed Paul McCluskey of specialist banking and finance consultancy Gemstone Legal, about the SRA’s recent reminder to law firms about paying interest to clients. Jonathan [...]
By Chris Sweetman and Jonathon Bray “Culture eats strategy for breakfast”. Although some would argue this well-known quote overstates things, most people accept that culture plays an important [...]
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