In today’s fast-paced and interconnected work environments, the lines between personal and professional interests can blur more easily
A trio of fines for money laundering breaches handed down by the SRA at the end of April
Compliance Office highlights an increasingly demanding approach by the SRA Recently, there has been a sharp rise in
More than 30 leading law firms joined VinciWorks’ recent AML Core Group Meeting. The mission of the Core
The SRA have raised concerns of persistent non-compliance of law firms when it comes to client and matter
Presenters at this year’s Law Society conference think law firms need to be ready for increased regulation In
Solicitors Regulation Authority’s FY 2022/23 audit to be released shortly At the Law Society’s Anti-Money Laundering and Financial
Andy Donovan from Compliance Office takes you through the latest updates from the Solicitors Regulation Authority New rules
Wednesday 5th July, 12:00 pm (BST) The Solicitors Regulation Authority (SRA) has announced that its biannual mandatory diversity
They want to know how your law firm handles financial sanctions Last month, the Solicitors Regulation Authority (SRA)
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