SRA’s Sectoral Risk Assessment: Sanctions
There are four emerging risks that the SRA has identified in the Sectoral Risk Assessment which was published in July 2023. One of these emerging risks is sanctions. Here, we
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There are four emerging risks that the SRA has identified in the Sectoral Risk Assessment which was published in July 2023. One of these emerging risks is sanctions. Here, we
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
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
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
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
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
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.
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
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
Going back 10 years, finding the right legal tech was fairly easy, as case management systems were probably the only legal tech solutions law firms had to buy. Now, there