Do you know how your responsibilities as COLP or COFA will change when the Handbook change from 25 November?
Listen to our webinar, written and presented by Legal Eye’s Senior Compliance Adviser Katie Jackson, to find out how the scope of a COLP’s responsibilities will become much wider under the new Handbook and what COFAs need to know about how their role is set to change.
Legal Eye will be taking part in a panel discussion at the McCrum Consulting Annual Conference next month. The event, being held on 8 May at the offices of insurance company Howdens in London, is entitled ‘Giving Law Firms the Inside Track’ and is intended for Managing Partners, CEOs, Partners, COLPs, Finance Directors and Team Leaders.Read more
Legal Eye will be exhibiting at the Legal Futures Regulation and Compliance Conference in London on 6 June. Regulation and compliance have never been more of a priority for law firms – and on top of that, the SRA’s new Standards & Regulations come into force later this year. This major conference brings together experts from a range of disciplines – as well as all the leading regulatory bodies – to examine the ever-growing challenges to lawyers, with a particular focus on the new solicitors’ rulebook, professional indemnity insurance, wellbeing and fraud.Read more
With 400 randomly-selected UK law firms currently being assessed by the SRA concerning the suitability of their AML policies and procedures; Legal Eye is on hand to help firms to address the challenge.
How confident are you that your AML processes are robust? Could you benefit from an independent analysis of your current procedures and policies? In response to client demand Legal Eye is now offering a one-day AML Risk and Compliance Gap Analysis.
Paren Raval has joined specialist risk and compliance business Legal Eye as Compliance Coordinator.
Paren brings an extensive background in project management and risk and compliance mainly gained in the digital sector. In his last role he specialised in risk and compliance with particular responsibility for GDPR, ISO 27001, contracts and negotiations. He has project managed multi-million dollar projects for high street brands across the world.