Law Society news
- in the category: Business support
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.
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 are now open for solicitors hoping to join the Law Society's Council, representing members in the Aberdeen, Banff, Peterhead and Stonehaven constituency.
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.
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.
In advance of the AML Certificate submission period opening on 10 February, AML Analyst, Fraser Sinclair provides some useful information to help you prepare.
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.
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.
The 2019 financial health check for Scottish law firms opens - watch for your firm's email about this year's survey
Registers of Scotland is withdrawing Registers Direct, its legacy service for accessing registers, on 30 November 2018.
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.