Legislative changes in economic crime compliance
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All resources
- Anti-money laundering (AML) compliance for small firms04 Dec 2023
- Business development for law firms07 Oct 2019
- Client funds21 Apr 2020
- Cyber insurance for law firms03 Aug 2022
- Cybersecurity for solicitors28 Aug 2019
- Dealing with complaints from prospective clients16 Jun 2023
- Engaging clients21 Apr 2020
- Financial abuse27 Jun 2023
- Help for solicitors facing financial difficulty25 Aug 2023
- Introduction to lawtech07 Oct 2019
- Introduction to pro bono08 Apr 2024
- Investigation and enforcement: what to expect from the SRA and SDT19 Mar 2024
- Managing and closing files10 Mar 2020
- Meeting the needs of vulnerable clients29 Nov 2022
- Net zero: what solicitors can do28 Oct 2021
- Ownership of documents12 Mar 2020
- Resources for sole practitioners12 Feb 2020
- Respond to a subject access request (SAR)01 Aug 2019
- Run-off cover31 Jan 2024
- Solicitors Indemnity Fund and post six-year run-off cover03 Oct 2023
- Solicitors Qualifying Examination (SQE)21 Sep 2021
- Sources of complaints03 Jan 2020
- Stress and mental health25 Oct 2022
- Supervision: good practice for remote supervision of junior staff and trainee solicitors27 Jul 2022
- Supporting wellbeing in the workplace: guidance for best practice09 Oct 2019
- Top-up cover (excess layer) for professional indemnity insurance15 Sep 2023
- UK economic crime regime30 Apr 2024
- What happens if you cannot renew your professional indemnity insurance25 Sep 2020
- Who is regulated under the Money Laundering Regulations 2017?17 Jun 2024
- Working with clients who may lack mental capacity27 Jun 2023
- Working with vulnerable clients case studies05 Jun 2020
- Fresh challenges but new opportunities, Financial Benchmarking Survey shows20 Mar 2024
- Latest trends in professional indemnity insurance for law firms21 Jul 2023
- Legal needs of individuals in England and Wales report27 Jan 2020
- The results are in: how do solicitors feel about their profession? 06 Apr 2023
- The use of video witnessing wills through lockdown 30 Nov 2021
- Client information requirements08 Sep 2021
- Compliance officers28 Jul 2023
- Conflict of interests27 Jul 2023
- Execution of a document using an electronic signature21 Jul 2016
- Execution of documents by virtual means16 Feb 2010
- File closure management03 Jun 2024
- Freelance solicitors14 Nov 2023
- Handling complaints07 Mar 2023
- Implementing whistleblowing arrangements23 Feb 2024
- Information obligations for service providers15 Sep 2023
- Information on letterheads, emails and websites31 Jul 2023
- Outsourcing07 Sep 2023
- Professional indemnity insurance15 Sep 2023
- Protection for client accounts21 Dec 2023
- Raising concerns and whistleblowing: guidance for staff23 Feb 2024
- Residual client balances24 Jan 2023
- Setting up a practice: regulatory requirements23 May 2023
- Tax for sole practitioners08 Dec 2014
- Unbundling civil legal services12 Apr 2022
- Using lawtech in your practice21 May 2020
- What to do when a complaint goes to the Legal Ombudsman21 Mar 2023
- Who owns the file?26 Jul 2022
- Who owns the file?26 Jul 2022
- Creating a climate-conscious approach to legal practice28 Oct 2021
- Easy wins and action points for disability inclusion29 Jan 2021
- Economic crime and regulatory compliance directory24 Jun 2024
- Information security when working with chambers14 May 2024
- Money laundering risks and threats15 Jul 2024
- Price and service transparency - how you can comply11 May 2021
- Pro bono case studies29 Jan 2024
- Race to net zero: tools to support your business28 Oct 2021
- Use the LSA's Carbon Calculator to reduce your firm's emissions20 Nov 2022
- Changes to the Legal Ombudsman Scheme Rules30 Apr 2023
- Economic crime levy21 Mar 2024
- Empowering consumers in the legal services market19 Apr 2022
Learn from leaders in the profession, connect with your colleagues, and stay up to date with the latest legal developments at our online, in-person and hybrid events.
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