Tag Results
Money laundering reforms “would make SARs regime risk based”
Monday, 25 April 2016The government has pledged radical reform of the suspicious activity reports regime and its replacement with an intelligence-led, risk-based focus. The proposals include removal of the existing consent regime, and with it the scrapping of the existing statutory money laundering defence.
Tags: money laundering, SARs regime
Posted in Latest news, Regulation, Solicitors
Blog
Harnessing the balance of technology and human interaction
In today’s legal landscape, finding the delicate balance between driving efficiency via use of technology and providing a personalised service is paramount to success.
AI’s legal leap: transforming law practice with intelligent tech
Just like in numerous other industries, the integration of artificial intelligence (AI) in the legal sector is proving to be a game-changer.
Shocking figures suggest divorce lawyers need to do more for clients
There are so many areas where professional legal advice requires complementary financial planning and one that is too frequently overlooked is on separation or divorce.
Upcoming Webinars
Conferences
Reports
Associate News
eCOS pivots to new payment on use approach
Tiger Eye expands team to support increased demand for iManage products and services
Enhancing compliance with Cloud technology
Top 10 legal practice management strategies for 2024
Hudgell Solicitors appoints its first ever Senior Associates
Navigating new AML regulations in 2024: What’s changed and how can Verify 365 help your firm
OneAdvanced unveils new software portfolio for the legal sector underpinned by the OneAdvanced platform