We help you to understand and comply with money laundering obligations, and provide advice and support for new money laundering reporting officers.
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Helping you to understand the PII market and how to abide by the regulatory requirements when purchasing PII.
Guiding you through the regulatory changes to the legal marketplace in a number of areas.
The Law Society's Risk and Compliance Advisory Service delivers a comprehensive range of services to provide you with the information, skills and expertise you need to mitigate risk and comply with industry regulations.
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On Tuesday 2 April 12:30 join us as we help you to understand the common methods used by hackers and the steps that you can take to make your firm safer