Legal Compliance Insight
@LC_Insight
Practical guidance and intelligence for the legal compliance professional from @ARKGroupUK Lawyer Health and Wellbeing webinar: https://bit.ly/2WdpWwg
Rapid and ongoing developments in LegalTech were assessed at the Document Automation webinar this 17th May. Presented by Clarilis Limited’s James Quinn and Forsters LLP's Miri Stickland, read our key takeaways >> bit.ly/3bUCnBU #KM #Law #LegalTech #ThursdayThoughts
At this year’s Anti-Money Laundering for Law Firms we heard from RiskScreen's Tom Devlin about the challenges posed by #COVID19 in #onboarding clients and why adaptive firms are turning to digital to help... Find out more >> bit.ly/309hJv8 #ThursdayThoughts #Legal #Law
Become a part of the LC Insight #community to stay up-to-date with the latest international developments, best practice guidance and business solutions for legal compliance professionals. Join now FREE >> bit.ly/30FGvkm #legalcompliance #law #membership
UWO's became available in January 2018 and captured the public imagination in a way that other #investigative orders have not. However, it's important to remember that their use is still very much in its infancy... Find out why >> bit.ly/2Yd0GaK #LegalCompliance #UWO
At this year’s Anti-Money Laundering for Law Firms event, Risk and Compliance Consultant, Sarah Mumford discussed the options for internal and external #AML #audits and how to maximise the benefits of them. Find out more: bit.ly/2Bm7U3B #Law #Legal #WednesdayWisdom
As anti-money laundering practices begin to take a more risk-based approach, MLRO operations are evolving & the future looks challenging. To help, AML 2020 provided ways for professionals to tackle new policies and regulatory updates. See the takeaways: bit.ly/3jeqbks
Our last session of the day at the Anti-Money Laundering for Law Firms Digital event is from Sarah Mumford, Risk & Compliance consultant. She will be discussing Internal v external audits. #ARKAML2020 | amlforlawfirms.co.uk
Jonah Anderson, White collar crime partner, @WhiteCase is now live at the Anti-Money Laundering for Law Firms Digital event! KEY SESSION: Unexplained wealth orders: recent developments amlforlawfirms.co.uk | #ARKAML2020
Up next at 11:30 is Guy Wilkes, Partner, @Mishcon_de_Reya Implementing the 5MLD: where are we now? #ARKAML2020
Join us at 10:00am for the first session of the day! Onboarding new clients: the challenges of Covid-19: • How have these AML challenges been met? • Overview of supporting products • General insight, product insight, regulatory insight Tom Devlin, RiskScreen
The Anti-Money Laundering for Law Firms Digital 2020 conference will start in 30 minutes time! #ARKAML2020
As part of the SRA’s supervision of anti-money laundering compliance, they can, at any time, choose to visit and audit your firm - remotely or otherwise. Rebecca will be speaking more on this topic at next week's AML for Law Firms Digital conference. amlforlawfirms.co.uk
The protection of data has reached new complexities in the remote working world. Mark Lubbock, Brown Rudnick LLP, discusses the changing state of data protection and how he's advising clients amidst #COVID19 and #Brexit > bit.ly/3e7Lal5 #dataprotection #wednesdaywisdom
Anti-Money Laundering for Law Firms Digital conference will provide attendees with a checklist to prepare the MLRO operating environment with peer-to-peer panel sessions, practical case studies and an outlook beyond 2020. One week left to book! amlforlawfirms.co.uk/eventsone-tick… #ARKAML20
Join Emma Cooper-Hedges, Associate, @WithersLLP & Mara Monte, Senior Associate, @WithersLLP at this year's Anti-Money Laundering for Law Firms Digital! Book your place now: lnkd.in/dY7-URe See full agenda: lnkd.in/dkmrVA5 #ARKAML20
Join Sarah Mumford at AML Digital on Wednesday 15 July 16:00 - 17:00 Book your place now: lnkd.in/dY7-URe See full agenda: lnkd.in/dkmrVA5 #ARKAML20
Join Guy Wilkes at AML Digital on Wednesday 15 July 11:30 - 12:30 Book your place now: lnkd.in/dY7-URe See full agenda: lnkd.in/dkmrVA5 #ARKAML20
Join Rebecca Atkinson from @HowardKennedy at AML Digital on Thursday 16 July 11:30 - 12:30 Book your place now: lnkd.in/dY7-URe See full agenda: lnkd.in/dkmrVA5 #ARKAML20
Join Jonah Anderson at AML Digital on Wednesday 15 July 14:30 - 15:30 Book your place now: amlforlawfirms.co.uk/eventsone-tick… See full agenda: amlforlawfirms.co.uk/agenda #ARKAML20
Join your peers at Anti-Money Laundering for Law Firms Digital and explore ideas and new thinking, benchmark your MLRO processes, and hear from leading voices in money laundering sharing their expertise and advice. Book now: amlforlawfirms.co.uk/eventsone-tick…
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