Training

Is lack of training for your COLP, COFA or MLCO and MLRO harming your firm? It is not enough to put AML procedures in place, it is much more about fully understanding the responsibilities and putting them into practice. The [...]

With the SRA coming under fire from the Westminster and Holborn Law Society for allegedly hauling young solicitors before the Solicitors Disciplinary Tribunal in disproportionate numbers for small mistakes, it should serve as a reminder for firms to ensure they [...]