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 threats01 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
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