Practice Management: Risk & Compliance
Being measured
It seems legal regulators take a particularly dim view of online discretions, compared with other regulators, says Susan Humble
Review your AML policies, Law Society warns firms
Solicitors must review their anti-money laundering policies in light of definitive new guidance, the Law Society has warned
Speeding up digital verification
The house moving industry will be helped by swift moves towards digital identity verification, says Sarah Dwight
Solicitor struck off for dishonesty
A sole practitioner has been struck off for dishonesty after using client money to pay off his firm’s debts
Money-laundering: register by Sunday or stop tax advice work
Firms and freelance solicitors have until Sunday 10 January to check whether any of their tax advice work falls within the new definition for money-launder
Accelerating digital verification
Swift moves towards digital identity verification will help the house moving industry, says Sarah Dwight
AML: standing together
Gideon Habel welcomes the regulator’s increased focus on an insidious area of criminal activity
Leave a trail
Susan Humble explains why you should keep a consistent paper trail demonstrating careful due diligence
From doleiros in Janeiros to London’s real estate
Lawyers must break the chain of financial crime, Stephen Baker and Jessica Henson say
