On the 20th January 2021 the LSAG published new Anti-Money Laundering Guidance for the legal sector which states that ‘The practice must conduct an independent audit of the adequacy and effectiveness of its AML policies, controls and procedures’. Legal Eye offers an audit service to fulfil this requirement.
Read morePaul Saunders, Managing Director of Legal Eye talks to Tom Lyes, Director of Engagement for Lawyer Checker, about the rise in cybersecurity risks caused by recent changes to working patterns and working from home.
Read moreNew AML policy documents available – updated in the light of the most recent LSAG guidance. Early bird rate available.
Read moreLegal Eye MD Paul Saunders talks to Howdens Executive Director Martin Ellis and Divisional Director Colin Taylor about the impact of the pandemic on Professional Indemnity Insurance for law firms. This short video outlines some of the key trends amongst insurers and offers some tips on how to best present your firm in order to obtain the most optimal terms.
Read moreWith the ninth edition of the Probate Practitioners Handbook out in the next few weeks this video looks at what private client teams can do to protect themselves from the increasing risks surrounding the area of estate administration and in particular what steps firms can take to protect themselves from the liabilities involved in failing to locate an asset which is later discovered.
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