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Most recent
SRA identifies emerging money laundering risks
The Solicitors Regulation Authority's anti-money laundering (AML) sectoral risk assessment has been updated. Discover what emerging risks you should be assessing.
18 Mar 2024
Solicitor fined for failing to spot Friday afternoon cyber fraud
A solicitor was fined by the Solicitors Disciplinary Tribunal (SDT) for inappropriate handling of a fraudulent payment as part of a conveyancing cyber scam.
16 Feb 2024
How to safeguard sensitive information
Our strategic partner Shred-it reveals how to avoid the risks of client or commercial information being stored or disposed of incorrectly.
16 Feb 2024
CDD is more than ID
Your client could be anyone. Even when you have a long-standing relationship, it doesn’t mean your client is less likely to be involved in money...
15 Feb 2024
Key trends shaping the future for lawyers in 2024
The legal profession is adapting to new technologies, consumer demands and shifting economic conditions. But what does this mean for law firms?
04 Jan 2024
Ensuring cybersecurity for your firm and clients
In today's digital landscape, cybersecurity is a critical aspect of protecting your firm and client data. The Association of British Investigators shares valuable insights on...
03 Jan 2024
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