Failure to Prevent Fraud – What Law Firms Need To Know
Elaine Pasini in conversation with Mark Heffer, Fraud Prevention Specialist.
Risk Management
Here you will find the results of your search. If you don’t find what you’re looking for, try a different term or get in touch with our friendly team.
Companies House Reforms: What Law Firms Need to Know Before 2027
Simon Harbord, Senior Associate at Teal Compliance, gives us his short guide on what’s coming for Law Firms under the Companies House Reforms
Lessons for Law Firms from the Barclays FCA Fine
£42 million fine is a big cross to bear when it comes to money launder breaches!
Compliance – A Wake-Up Call for Small Law Firms in 2025 – Bellwether Report 2025 Key Takeaways
Compliance tops law firm list of concerns in the Bellwether Report 2025, Teal Compliance explain why, and tips as to what needs to be done. Key Takeaways from the Report are insightful for everyone in a law firm.
Navigating the UK’s New Failure to Prevent Fraud Offence
A significant shift in the UK’s corporate criminal landscape is approaching and Teal Compliance’s Fraud Team, headed up by Mark Heffer, is here to support you. The new Failure to
Managing people risk through better employee experience
My name’s Amy Bell, and I’m the CEO and founder of Teal Compliance, and we host a number of free webinars, mainly monthly. One of the reasons I think that
Why I had to give up fee earning and why I don’t want you to
Amy Bell, Solicitor, CEO and Founder of Teal Compliance and AML Sorted. I lasted eight years as a fee earner. Now I’ll be the first to admit that it wasn’t
The Boiling Frog of AML Compliance
Imagine a frog in a pot of water that warms imperceptibly over time. It’s a familiar parable about gradual danger, and it offers a stark lesson for law firms on
Managing Risk with effective Mental Health Tips
Reminder that we are not only your training partner but also your outsourced compliance and regulatory partner – find out more here. The Law Gazette flagged up how the SRA’s
Regulation 21 and Ongoing Monitoring – an AML Compliance Reminder
Rhiannon Davies, Associate and specialist in AML and Regulatory Compliance. This article is a debrief of the webinar and transcript I ran on 2 April 2025. You can watch the