Tag Results
Growing ‘CEO fraud’ cybercrime “presents risk to law firms”
Thursday, 28 April 2016Law firms need to guard against the type of cybercrime called ‘CEO fraud’, according to the Solicitors Regulation Authority. The fraud involves spoof e-mails apparently sent in the name of a senior manager to accounts staff authorising urgent cash transfers.
Tags: CEO fraud, cybercrime, Solicitors Regulation Authority
Posted in Latest news, Solicitors
Blog
Change in regulator shouldn’t make AML less of a priority
While SRA fines for AML have been climbing, many in the profession aren’t confident they will get any relief from the FCA, a body used to dealing with a highly regulated industry.
There are 17 million wills waiting to be written
The main reason cited by people who do not have a will was a lack of awareness as to how to arrange one. As a professional community, we seem to be failing to get our message across.
The case for a single legal services regulator: why the current system is failing
From catastrophic firm collapses to endemic compliance failures, the evidence is mounting that the current multi-regulator model is fundamentally broken.
