Compliance & Regulatory
How to prepare for SRA Visits – AML & other tricksComing soon
Compliance update no 2 – December 2024
AI: risk and global regulation
What is ‘money laundering’ – AML elements for support teams
SRA Accounts Rules update – October 2024
AML update 2024 – what next?
COLP, COFA & other roles – resourcing
Compliance update no 1, 2024
SRA Wellbeing Agenda
Economic Crime and Corporate Transparency Act 2023
Partnership and LLPs – An introduction to expulsions and forced retirements
Client care: costs, conflicts, and confidentiality
Cybercrime – problems, solutions and how to minimise risk
Accounts Rules Update including recent amendments
Close, sell or merge: what are your options as a law firm owner?
