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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.

What is regulated lobbying?

Ahead of our How the Scottish Parliament Works event, James Drummond from the Scottish Parliament’s lobbying register team explains how the lobbying register works and what it means for your organisation.

Giving cryptocurrency to making sure cybercrime doesn't pay

Ahead of his session at our annual conference, Professor Bill Buchanan from Edinburgh Napier University's School of Computing asks how cryptocurrency has changed cybercrime and asks what can be done to regulate this area.

Money laundering and the professions – what next?

Graham Barrow, anti-money laundering consultant and writer about financial crime, discusses the UK Government’s recent announcement regarding the professions and money launderers.

Life’s a breach – the harsh cost of a data breach for law firms post-GDPR

Paula Fagan from IT Governance, sponsors of our GDPR Guide, highlights the importance of keeping GDPR at the forefront of risk management.

Innovation as a performance indicator

Innovation isn't just about inventing new things, it's about improving how things are done and introducing solutions that have worked elsewhere. Legal management consultant Richard Stock blogs on the importance of innovation to in-house legal departments.

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