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Learn how to create central visibility of potential threats through systematic risk recording and prioritisation, enabling you to proactively safeguard your operations, reputation, and client trust.

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The report looks at changes in the conveyancing market, in terms of:

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Using the Risk Register module to record and prioritise your risks creates central visibility, enabling proactive management of potential threats that could adversely affect operations, reputation and client trust.

By systematically assessing and recording risks, your firm can ensure compliance with regulatory requirements, enhance decision-making processes, and implement effective risk mitigation strategies. This not only safeguards your firm's future, but also fosters a culture of accountability and transparency. Find out how >

When working with law firms and other business, one of the most common pictures presented to me is: “criminals do not approach our company”.

While your firm might have minimal exposure to higher risk clients or does not deal with high value or more complex transactions, there are still risk factors that you must consider. In fact, some criminals approach smaller legal practices as they think that they will not be asked questions or subject to the same level of diligence.

In this insightful article, Mariam Dobosz, Senior Risk and Compliance Associate, examines why law firms should implement effective AML controls, despite believing that criminals would not approach them. Read now >

It has been a fast paced environment and we have seen significant changes to the legal framework within the last few years, including numerous updates to the UK Sanctions Lists and it becoming a focus for many regulatory bodies as part of their audits and regulatory landscape. As a result, we have seen more law firms approach us for help with their Sanctions processes and review whether their current controls are fit for purpose.

In this practical guide, Mariam Dobosz, Senior Risk and Compliance Associate, provides a useful overview on Sanctions compliance for law firms and how to start creating internal controls. Read now >