Legal compliance issues: Embracing legal compliance for success
In the world of law firms, the mere mention of the “C” word tends to send shivers down the spines of many. Partners and owners alike sometimes choose to bury
Blogs
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A day in the life of Ellie Shute – Associate at Teal Compliance
If you’re interested in a career in compliance, our associate, Ellie Shute, talks about life at Teal Compliance, and what her work involves. About me When I was studying law
What are the SRA doing to enforce lack of AML compliance within law firms?
Sadly, law firms (along with other professionals) are still being labelled ‘ProfessiEnablers’ an arguably harsh term that has been in place for quite a few years now. This label was
A day in the life of Eilish Cullen – Senior Associate at Teal Compliance
If you’re interested in a career in compliance, our senior associate, Eilish Cullen, talks about life at Teal Compliance, and what her work involves. About me I’ve been working as
The potential pitfalls of SARs: 10 ways to avoid them
Filing Suspicious Activity Reports (SARs) should be a top priority for UK law firms, especially when dealing with situations that raise red flags for potential money laundering. However, the term
How law firms can prevent cyber-attacks
Think of your accounts like your home. You can have the best locks and the best alarms but, if burglars want to get in, they can often find a way.
How to detect a cyber-attack via email at your law firm
The SRA recently confirmed that 100% of the reports of cybercrime they had came from email fraud. In addition, 98% targeted conveyancing, as it’s easier for fraudsters or baddies to
The challenges of compliance legal tech
Leveraging compliance legal tech enables lawyers to get on with doing what they do best. It should be considered a partnership, with technology doing some of the heavy lifting involved
How to spot the signs of human trafficking
Human trafficking, second only to drug trafficking, stands as one of the fastest-growing illegal enterprises worldwide. If we look beyond the immense human costs, it becomes evident that where human
What are matter based risk assessments?
Matter-based risk assessments were introduced in the 2017 Money Laundering Regulations (MLR). Fundamentally, the idea is you’re supposed to look at the client and matter, and decide how risky it