SRA releases client and matter risk assessment template to combat high levels of non-compliance
Template available in Omnitrack In a session on anticipated increased AML regulations at the Law Society’s recent Anti-Money Laundering and Financial Crime Conference 2023, the Solicitors Regulation Authority’s (SRA) representative made an announcement: The agency would be releasing a client and matter risk assessment template. Anyone attending the conference could hear the sighs of relief […]
The great regulatory shift. Do we need to prepare for doom?
Presenters at this year’s Law Society conference think law firms need to be ready for increased regulation In a law firm regulatory update at The Law Society’s Anti-Money Laundering and Financial Crime Conference 2023, the presenters pointed out how regulation has increased in the past 15 years. They believe it is a trend that will […]
Why should businesses have ESG policies?
Companies around the world are beginning to recognise the importance of having Environmental, Social, and Governance (ESG) policies in place. These policies not only benefit society and the planet but can also lead to financial benefits for companies. From reducing carbon emissions to promoting diversity and inclusion, ESG policies are becoming a key part of […]
New downloadable template: Conflicts of interest policy template
In every sphere of life, we must make important decisions balancing different and often conflicting needs and interests. Conflicts of interest arise when an employee’s judgment can be affected due to a clash between personal or financial interests and professional duties. Conflicts of interest in the legal profession can arise in a number of situations […]
