By Sophie Cisler We don’t tend to talk about Legal Professional Privilege (LPP) and Suspicious Activity Reports (SARs). The SRA guidance note on Proceeds of Crime has a very short section on LPP [...]
By Sam Bray Let’s be honest — most law firms do have a Business Continuity Plan (BCP) tucked away somewhere. It’s been signed off, it ticks the right boxes, and it might even be sitting neatly in [...]
By Samantha Bray It started with a simple question: Should we rethink how we approach the role of the COLP? But as is often the case, pulling at that thread opened up a wider conversation about [...]
AI is already in your law firm. That was the headline message from our recent session, Getting AI Right – A Practical Guide, hosted live on 4 June. This popular compliance webinar brought [...]
By Sophie Cisler So, you’ve had an AML audit — maybe it was carried out internally, maybe by a consultant, or perhaps even (gulp) by the SRA. And to be blunt, it didn’t go the way you hoped. If [...]
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