Practical guidance and intelligence for the legal compliance professional from @ARKGroupUK Lawyer Health and Wellbeing webinar: https://teapaw.org/t.co/7x2Cu6VkBH
London, England
Joined November 2018
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Legal Compliance Insight retweeted
Our last session of the day at the Anti-Money Laundering for Law Firms Digital event is from Sarah Mumford, Risk & Compliance consultant. She will be discussing Internal v external audits.
#ARKAML2020 | amlforlawfirms.co.uk/
Legal Compliance Insight retweeted
Up next at 11:30 is Guy Wilkes, Partner, @Mishcon_de_Reya
Implementing the 5MLD: where are we now?
#ARKAML2020
Legal Compliance Insight retweeted
As part of the SRA’s supervision of anti-money laundering compliance, they can, at any time, choose to visit and audit your firm - remotely or otherwise.
Rebecca will be speaking more on this topic at next week's AML for Law Firms Digital conference.
amlforlawfirms.co.uk/
Legal Compliance Insight retweeted
Join Emma Cooper-Hedges, Associate, @WithersLLP & Mara Monte, Senior Associate, @WithersLLP at this year's Anti-Money Laundering for Law Firms Digital!
Book your place now: lnkd.in/dY7-URe
See full agenda: lnkd.in/dkmrVA5
#ARKAML20
Legal Compliance Insight retweeted
Join Guy Wilkes at AML Digital on Wednesday 15 July 11:30 - 12:30
Book your place now: lnkd.in/dY7-URe
See full agenda: lnkd.in/dkmrVA5
#ARKAML20
Legal Compliance Insight retweeted
Join Rebecca Atkinson from @HowardKennedy at AML Digital on Thursday 16 July 11:30 - 12:30
Book your place now: lnkd.in/dY7-URe
See full agenda: lnkd.in/dkmrVA5
#ARKAML20
Legal Compliance Insight retweeted
Join your peers at Anti-Money Laundering for Law Firms Digital and explore ideas and new thinking, benchmark your MLRO processes, and hear from leading voices in money laundering sharing their expertise and advice.
Book now: amlforlawfirms.co.uk/eventso…
Legal Compliance Insight retweeted
Join us on the 4th May and hear the authors of Lawyer Health and Wellbeing: How the Legal Profession is Tackling Stress and Creating Resiliency, discuss the challenges individuals and team leaders face during this pandemic.
Register now: bit.ly/LHWWEBINAR
Legal Compliance Insight retweeted
Reserve your place to hear a group of experts share their knowledge of managing culture and ethics risk and provide you with practical advice to take back to your firm.
Book before 12 March and receive £100 discount!
Use code: CE100
Book here: legalcomplianceinsight.com/e…
Legal Compliance Insight retweeted
At the Culture & Ethics Focus for Law Firms seminar don't miss your opportunity to put your questions forward to speakers including:
Legal Compliance Insight retweeted
Have you seen who is speaking at this year's Culture & Ethics Focus for Law Firms seminar?
Download the full agenda here:
bit.ly/3bXreBH
Legal Compliance Insight retweeted
Tim Tyler from the international crime association discussing financial crime. Each year, it’s estimated £150B is laundered through the UK, with only 0.089% recovered. 81 law firms have been identified as playing a role in these transactions. #legalriskconf
Legal Compliance Insight retweeted
It has been an insightful first day at the #legalriskconf, with talks on new regulations, the future of freelance solicitors, the struggle with conflicts and new ethical obligations and how to enforce these.
Legal Compliance Insight retweeted
Tim Tyler, Head of Financial Crime Compliance, International Compliance Association opens day two of the @ARKGroupUK #legalriskconf
Legal Compliance Insight retweeted
Tim Tyler, Head of Financial Crime Compliance at ICA, will be giving a financial crime outlook at the Risk and Compliance for Law Firms Conference in London today! #LegalRiskConf @ARKGroupUK @LC_Insight #RiskManagement #Law #FinCrime #Brexit #NCA
Legal Compliance Insight retweeted
Miller’s Ed Pickard welcomes delegates to the Risk and Compliance Conference for Law Firms, sponsored by Miller’s UK Professional Risks team.
We’re looking forward to two days of discussions on risk and compliance challenges facing the legal sector.
#LegalRiskConf
Legal Compliance Insight retweeted
Very interesting talk regarding the changing nature of the regulator over the years. The SRA now have regulatory objectives to hit - it’s no longer about just responding to complaints. #legalriskconf
Legal Compliance Insight retweeted
@LC_Insight putting a good conference. Delighted to speak on #FreelanceSolicitors an emerging challenge for the sector and my book for potential freelance solicitors published by @lawbriefpub got a good plug – at Poplar, London
Legal Compliance Insight retweeted
Eleonor Duhs looks into the impact of GDPR on the risk and compliance function in law firms, in an article published by @LC_Insight : ow.ly/vx0T50wHHBX
Legal Compliance Insight retweeted
4 DAYS LEFT of our September saving! Use code: SEP15 for 15% off all legal compliance books. Browse our top-selling #legalcompliance books now >> bit.ly/2lVfaeA
