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    24 results found for anti-money laundering

    How to mitigate your firm's money laundering risk
    Rebecca Atkinson examines the steps that solicitors and law firms can take to mitigate money laundering risk once it has been assessed.
    26 Jan 2022
    Getting your risk assessment in order
    Risk and compliance consultant Pearl Moses shares how to make sure you’re prepared with your risk assessment.
    12 Nov 2019
    Westminster update: lord chancellor pressed on legal services regulation
    Your weekly update from the Law Society’s public affairs team on all the latest developments and debates in Parliament and across Whitehall. This week: updated...
    05 May 2025
    Failure to prevent fraud: how law firms and legal teams can prepare
    Amy Bell sets out the steps law firms and legal teams can take to prepare for the ‘failure to prevent fraud’ offence coming into force...
    14 Apr 2025
    When anti-discrimination policies discriminate
    Denise Atwell examines the difficulties older legal candidates can face.
    29 May 2022
    Westminster update: budget provides money for justice
    Your weekly update on all the latest developments and debates in Parliament and across Whitehall. This week: the autumn budget, renters' rights and the industrial...
    04 Nov 2024
    Westminster update: peers raise our concerns on data protection
    Your weekly Westminster updates: concerns with the Data Bill, government pressed on legal aid funding, calls to introduce anti-SLAPP legislation and consultation on leasehold reform.
    25 Nov 2024
    65% of law firms have been a victim of a cyber incident
    As a sector, we are far too complacent about cybercrime. Graham Murphy sets out the risks and how you can mitigate these.
    04 Oct 2017
    Worth every penny? How to charge your true worth
    Lawyers are not always skilled at charging their worth. Vanessa Ugatti explains that if you charge your true worth, you’ll generate more income without having...
    15 Nov 2021
    Why do we need public legal education?
    Our head of justice Richard Miller explains how the rule of law benefits us and that judges are not the enemy of the people.
    13 May 2024