Taking on the role of compliance officer for finance and administration (COFA) requires sound knowledge and financial skills as well as firmwide teamwork, says Tracey Calvert
Training and appropriate policies should create the right foundation for confidentiality and data protection compliance in practice, says Tracey Calvert
Money laundering, dubious investment schemes, and the perils of losing information or money to cybercrime are highlighted as risks in the Solicitors Regulation Authority's (SRA) Risk Outlook.
A fifth of law firms are failing to comply with anti-money laundering regulations, according to the Solicitors Regulation Authority (SRA) who warned of “strong action against those who continue to fall short”.
The so-called 'bedroom tax' unlawfully discriminates against vulnerable victims of domestic violence, the European Court of Human Rights (ECHR) has ruled.