Risk

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You have questions about risk and compliance? We have answers

Practical takeaways from the Law Society’s Risk and Compliance Conference 2024. A panel of experts answered the most pressing questions.

VinciWorks

April 1, 2024

AML, Compliance, Risk

The Law Society to UK government: Limit SRA fining powers

The Law Society called on the UK government to limit SRA fining powers at its risk and compliance annual conference.

VinciWorks

March 21, 2024

How to use the SRA’s client and matter risk assessment template

How to use the Solicitors Regulation Authority's new client and matter risk assessment templates to build a process that works

VinciWorks

October 24, 2023

SRA releases client and matter risk assessment template to combat high levels of non-compliance

Solicitors Regulation Authority releases client and matter risk assessment template to combat high levels of non compliance

VinciWorks

October 19, 2023

SRA updates AML Sectoral Risk Assessment

Solicitors Regulation Authority updates AML Sectoral Risk Assessment to keep up to date with emerging risks and trends

VinciWorks

August 8, 2023

The Solicitors Regulation Authority’s sanctions survey is due at the end of May

Solicitors Regulation Authority's questionnaire for law firms about the financial sanctions regime is due on May 31.

VinciWorks

May 22, 2023

Assessing climate change risks and opportunities: A look into professional services firms

What are climate risks and opportunities for professional services firms? Learn how can you assess them and remain resilient.

VinciWorks

March 6, 2023

The 2023 Compliance Agenda: Download your guide to compliance in 2023

Here are the 10 top compliance priorities to be aware of in 2023 along with tips on next steps | Download the free 2023 Compliance Agenda

VinciWorks

January 11, 2023

New SRA guidance on effective supervision

SRA has included a section on effective supervision that is applicable to all solicitors and firms that supervise individuals delivering legal services. Learn more!

VinciWorks

January 5, 2023

FCA compliance in 2026: What’s changing and how VinciWorks training helps you stay compliant

FCA compliance is undergoing a significant reset. During 2026, firms have already had to respond to changes affecting

Nick Henderson-Mayo

AI, Hallucinations, Legal AI

CPS caught citing AI hallucinations to the High Court as legal AI mistakes continue to mount

AI is rapidly becoming part of everyday legal practice. From legal research and drafting to document review, AI

Naomi Grossman

What are examples of all reasonable steps to prevent sexual harassment?

From 1 October 2026, employers in Great Britain will be required to take all reasonable steps to prevent

Nick Henderson-Mayo

AI, Legal AI

Landmark court ruling redraws the boundaries for legal AI

For the past two years, one of the biggest questions surrounding generative AI has been whether conversations with

Naomi Grossman

US prepares for financial services AML overhaul

US authorities are preparing for one of the most significant changes to its anti-money laundering framework in decades.

Nick Henderson-Mayo

All reasonable steps to prevent sexual harassment: Frequently asked questions

We had a fantastic response to our recent webinar on sexual harassment and the Employment Rights Act, with

Nick Henderson-Mayo

AI, AI Compliance, AI hallucination, Legal sector

AI law firm claims world’s first courtroom victory

AI has achieved another milestone of sorts in the legal profession. Garfield AI, the world’s first SRA-regulated AI

Naomi Grossman

Sexual harassment regulation in Great Britain: What does the law say?

Sexual harassment law in Great Britain is in a period of transition. The Worker Protection Act 2023 introduced

Nick Henderson-Mayo

HMRC’s new naming policy raises the sanctions breach risk

HMRC has raised the reputational risk attached to sanctions and export control breaches. In Notice to Exporters 2026/15,

Nick Henderson-Mayo

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FCA compliance in 2026: What’s changing and how VinciWorks training helps you stay compliant

Nick Henderson-Mayo

CPS caught citing AI hallucinations to the High Court as legal AI mistakes continue to mount

Naomi Grossman

What are examples of all reasonable steps to prevent sexual harassment?

Nick Henderson-Mayo

Landmark court ruling redraws the boundaries for legal AI

Naomi Grossman

US prepares for financial services AML overhaul

Nick Henderson-Mayo

All reasonable steps to prevent sexual harassment: Frequently asked questions

Nick Henderson-Mayo

AI law firm claims world’s first courtroom victory

Naomi Grossman

Sexual harassment regulation in Great Britain: What does the law say?

Nick Henderson-Mayo

HMRC’s new naming policy raises the sanctions breach risk

Nick Henderson-Mayo

Sign up for our newsletter

Experience exceptional for yourself

Experience exceptional
for yourself