We help you to understand and comply with money laundering obligations, and provide advice and support for new money laundering reporting officers.
Practical information on every aspect of legal compliance and regulation.
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.
Our Risk and Compliance Service helps COLPs, COFAs and those with risk management responsibilities in a variety of ways.
Lexcel is the Law Society's practice management standard. It helps practices develop consistent operational efficiencies and client services, manage risk effectively, reduce costs and promote profitability.
Specialist schemes provide a mark of expertise in specific areas of law and membership offers many benefits.
Gain practical insight on the recent developments in mitigating risk through AI, Thursday 25 October 12:30 in our free webinar