- in the category: Business support
Fraser Sinclair, our AML Auditor shares the headlines from our first ever AML Certificate process.
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.
Ahead of our annual conference, DLA Piper’s John McKinlay reflects on why the last year has seen momentum grow for legal technology adoption.
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.
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.
Graham Barrow, anti-money laundering consultant and writer about financial crime, discusses the UK Government’s recent announcement regarding the professions and money launderers.
Paula Fagan from IT Governance, sponsors of our GDPR Guide, highlights the importance of keeping GDPR at the forefront of risk management.
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.
A few months on from the enforcement of the General Data Protection Regulation (GDPR), Laura Irvine, partner at BTO solicitors, looks at the changes introduced and what they mean for individuals and organisations.