Associate Events
Teal Compliance: Anti Money Laundering Masterclass tour 2020 – Cardiff 9 Jan 2020
Times: Half day masterclass. Morning session from 9am and afternoon session from 13.30 With over £100bn thought to be laundered in the UK every year, and Lawyers labelled as professional enablers, there has never been a keener focus on what… Read More
Teal Compliance: Anti Money Laundering Masterclass tour 2020 – Manchester 16 Jan 2020
Times: Half day masterclass. Morning session from 9am and afternoon session from 13.30 With over £100bn thought to be laundered in the UK every year, and Lawyers labelled as professional enablers, there has never been a keener focus on what… Read More
Teal Compliance: Anti Money Laundering Masterclass tour 2020 – London 23 Jan 2020
Times: Half day masterclass. Morning session from 9am and afternoon session from 13.30 With over £100bn thought to be laundered in the UK every year, and Lawyers labelled as professional enablers, there has never been a keener focus on what… Read More
Teal Compliance: Anti Money Laundering Masterclass tour 2020 – Birmingham 30 Jan 2020
Times: Half day masterclass. Morning session from 9am and afternoon session from 13.30 With over £100bn thought to be laundered in the UK every year, and Lawyers labelled as professional enablers, there has never been a keener focus on what… Read More
Kaplan Altior: Compliance: Investment Schemes – The Risks and Warnings for Solicitors – 5 Feb 2020
When – 5th February 2020 (12pm – 1pm) Where – Live Online The SRA Risk Outlook 2018/2019 highlights the risks and dangers investment schemes pose to solicitors and their clients. With this, the SRA has outlined a number of core… Read More
Teal Compliance: Anti Money Laundering Masterclass tour 2020 – Edinburgh 6 Feb 2020
Times: Half day masterclass. Morning session from 9am and afternoon session from 13.30 With over £100bn thought to be laundered in the UK every year, and Lawyers labelled as professional enablers, there has never been a keener focus on what… Read More
Teal Compliance: Anti Money Laundering Masterclass tour 2020 – Bristol 13 Feb 2020
Times: Half day masterclass. Morning session from 9am and afternoon session from 13.30 With over £100bn thought to be laundered in the UK every year, and Lawyers labelled as professional enablers, there has never been a keener focus on what… Read More
Kaplan Altior: Managing Yourself: Managing Your Workload – 17 Feb 2020
When – 17 February 2020 (9.30am – 12.30pm) Where – Live Online Do you feel confident to run a client matter efficiently and effectively? The SRA Competency Statement has defined key continuing competencies for all solicitors and this two-part Managing… Read More
Kaplan Altior: Managing Yourself: Managing Your Communication – 19 Feb 2020
When – 19 February 2020 (9.30am-12.30pm) Where – Live Online Do you have the interpersonal skills necessary to manage and succeed in a dynamic, people and service-oriented working environment? The SRA Competency Statement has defined key continuing competencies for all… Read More
Kaplan Altior: Managing Others: Successful Supervision – 21 Feb 2020
When – 21 February 2020 (9.30am-12.30pm) Where – Live Online Even without having the title ‘supervisor’, professionals need to be able to get work done through others more junior from time to time. This session shows you how to start… Read More
Blog
The evolving standard: AI and professional negligence
AI creates an obvious professional negligence risk. Using it carelessly may fall below the standard of reasonable skill and care. As may failing to use it, in certain circumstances.
The ongoing rise and challenge of housing disrepair in council properties
Britain’s housing disrepair crisis has quietly evolved into one of the most consequential legal and political issues facing the country’s social housing sector.
Source of funds is where AML really gets tested
It’s a familiar story: a PDF of a bank statement lands in your inbox, your client leaves a cursory note explaining what some of the transactions mean, and you close the file.
