Looking for a KYC compliance solution? Think Sysero’s low-code – find out more with Ascertus

Compliance with Know Your Customer (KYC) as part of the wider Anti-Money Laundering (AML) regulation requires every professional services firm to have robust processes and procedures in place to help combat financial crime.

AML Compliance update: How to avoid unnecessary fines and reputational damage according to Osprey Approach

The latest annual AML Report from the Solicitors Regulation Authority (SRA) makes for sobering reading. Despite the 2017 Money Laundering Regulations having been in place for six years, almost a third of law firms are failing to get the basics right, leaving themselves open to large financial penalties.

SRA accounts rules compliance: A ‘how to’ guide by Jayva Global

Every law firm authorised by the Solicitors Regulation Authority (SRA) has a mandatory requirement to comply with the SRA Accounts Rules. As legal news headlines show, law firms of all sizes are regularly found to be in breach of the rules.

Ten reasons you need to get serious about cybersecurity – find out with Jayva Global

Legal news headlines show it’s time for law firms to position cybersecurity high up on their IT agendas. August alone saw numerous household names in the unwanted spotlight for cyber-related offences – law firms, BPP, Electoral Commission and, even, the Solicitors Regulation Authority (SRA) amongst them.

UK finance lender handbook – Webinar by InfoTrack, 5 October 11am

Compliance and risk mitigation will always be high on the list of things keeping conveyancers awake at night. With changes to regulation and the mortgage market happening frequently, staying on top of your obligations can be stressful.

UK finance lender handbook – Webinar by InfoTrack, 7 September 11 am

Compliance and risk mitigation will always be high on the list of things keeping conveyancers awake at night. With changes to regulation and the mortgage market happening frequently, staying on top of your obligations can be stressful.

UK finance lender handbook – Webinar by InfoTrack, 17 August 11 am

Compliance and risk mitigation have become increasingly important in recent years. Still, with frequent changes to regulation and the mortgage market, staying on top of your obligations can be challenging.

UK finance lender handbook and CQS requirements – Webinar by InfoTrack ​6 July 2023 – 11.00 am

Compliance and risk mitigation have become increasingly important in recent years. Still, with changes to regulation and the mortgage market happening frequently, staying on top of your obligations can be hard.

UK finance lender handbook and CQS requirements – Webinar by InfoTrack 6 July 11 am ​

Compliance and risk mitigation have become increasingly important in recent years. Still, with changes to regulation and the mortgage market happening frequently, staying on top of your obligations can be hard.

UK finance lender handbook and CQS requirements: webinar by InfoTrack – 29 June 11am

Compliance and risk mitigation have become increasingly important in recent years. Still, with frequent changes to regulation and the mortgage market, staying on top of your obligations can be challenging.