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Lexis Nexis
Practice Risk and Compliance
2019 is set to be another important year in risk and compliance practice, not least of all due to the ever-increasing challenges posed to firms by cybercrime, as well as dealing with the fall-out from the enaction of GDPR last year.
This year’s programme will look at a range of core topics such as the SRA’s new transparency rules, the new SRA Handbook and Tax evasion. We take stock of GDPR in May, looking at best practice and lessons learnt. Our live webinar on 02 July focuses on cybercrime from a risk and compliance perspective – for more details see below.
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- Available nowTax evasion and Corporate Crime in 2019Practice Risk and ComplianceTax evasion is a topic of perennial interest to risk and compliance practitioners, and in this webinar our expert speakers will bring you up to ...
- Available now(LIVE) Cybercrime in 2019Practice Risk and ComplianceThis webinar tackles cybercrime from an organisational risk and compliance perspective - our subject specialists will examine the dangers posed to your organisation by malware, ...
- Available nowData Protection in 2019: GDPR one year onPractice Risk and ComplianceWhy GDPR is still relevant post Brexit1 year post GDPR what are the areas of compliance that Controllers and Processors are finding most challengingUpdate on ...
- Available nowMoney laundering in 2019Practice Risk and ComplianceA review of existing practices, updates from the past year and looking ahead at anticipated developments.A full agenda will be posted here before the broadcast ...
- Available nowThe new SRA Handbook (2019)Practice Risk and ComplianceThe SRA will update on key features of its regulatory reform programme:The new Standards and Regulations that will replace the Handbook in 2019Better information to ...
- Available nowThe SRA's new transparency rules (2019)Practice Risk and ComplianceHow to use the regulations to sell your firm;What approach are firms taking to the new regime?;Fee structure options and their impact;Disbursements and VAT;What else ...
- Available nowJoint ventures and acquisitionsPractice Risk and ComplianceThis webinar will look at a number of practical issues which can arise in joint ventures and acquisitions, and the challenges each can face. Topics ...
- Available nowEffective client due diligencePractice Risk and ComplianceThis webinar will look at client due diligence since the Money Laundering Regulations 2017 and the Criminal Finances Act 2017. Topics to be covered include:Why ...
- Available nowCurrent developments and risks in AIPractice Risk and ComplianceThe buzz surrounding artificial intelligence and its uses in professional services has been massive in recent times and this trend looks set to continue for ...
- Available nowCrime prevention: governance and reporting linesPractice Risk and ComplianceThis webinar will look at the role internal processes can play in crime prevention, and provide some top tips that you can apply to your ...
- Available nowConfidentiality and disclosurePractice Risk and ComplianceThis webinar will provide practical advice for practitioners on a range of confidentiality and disclosure issues. Topics to be covered include: Regulatory requirements for law ...
- Available nowGDPR: What happens next?Practice Risk and ComplianceWith the coming into force of the hotly-anticipated General Data Protection Regulation (GDPR) in May 2018, this webinar will look at a range of important ...
- Available nowFailure to prevent facilitation of tax evasion—proportionate risk-based prevention proceduresPractice Risk and ComplianceThe new criminal corporate offence of failing to prevent facilitation of tax evasion came into effect on 30 September 2017. This webinar will provide a ...
- Available nowAnti-money laundering update 2018Practice Risk and ComplianceThis webinar will provide our annual anti-money laundering update, taking in a range of current issues in the area as well as looking ahead to ...
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