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Law Society set to introduce new AML supervisory attestation process

The AML team is launching a new supervisory attestation process. This will be an ongoing piece of work reaching all practices who may not fall under the scope of our full high-risk AML inspection process.

AML Certificate Results 2021

Our Anti-Money Laundering Risk Manager, Bob Clark provides an update on the key insights and analysis from the data you provided in this year's Anti-Money Laundering Certificate.

Nominations open for Aberdeenshire Council member

Nominations are now open for solicitors hoping to join the Law Society's Council, representing members in the Aberdeen, Banff, Peterhead and Stonehaven constituency.

AML Certificate results 2020

Our Anti-Money Laundering Risk Manager, Bob Clark provides an update on the key insights and analysis from the data you provided in this year's Anti-Money Laundering (AML) Certificate.

Law Society and Hey Legal team up to boost flexible traineeships

We've joined forces with Hey Legal, the training and resources platform for the Scottish legal community, to help promote flexible traineeships across the profession.

Getting ready to complete your AML Certificate

In advance of the AML Certificate submission period opening on 10 February, AML Analyst, Fraser Sinclair provides some useful information to help you prepare.

10 top tips to get you started on social media

If you're painfully aware that you're missing a trick when it comes to social media and your business, but Twitter, Facebook and Linkedin are complete mysteries to you, these ten top tips will provide a useful starting point for you.

Unified approach to cross border AML supervision

A memorandum of understanding to make sure there is a lead regulator for AML supervision where firms have a presence both in Scotland and in England and Wales has been agreed, primarily based on the location of law firms’ registered offices.

2019 financial health check for Scottish law firms launched

The 2019 financial health check for Scottish law firms opens - watch for your firm's email about this year's survey

Not yet registered with ScotLIS?

Registers of Scotland is withdrawing Registers Direct, its legacy service for accessing registers, on 30 November 2018.

New anti-money laundering certificate to be introduced for law firms

A new AML Certificate is to be introduced for law firms to strengthen AML procedures and meet the requirements of the 2017 Money Laundering Regulations.

Moving to the mainstream

Ahead of our annual conference, DLA Piper’s John McKinlay reflects on why the last year has seen momentum grow for legal technology adoption.

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