Lexis Nexis
Practice Risk and Compliance
2020 is set to be another important year in risk and compliance practice, late in November 2019 the SRA introduced the new handbook and accounts rules. These two pieces of information have been dramatically downsized. Therefore, the first two webinars of this year aim to provide an understanding of this.
As our webinars are available for 24 months, you can watch any of the 2019 webinars.
We have the following webinars scheduled for release in this practice area during Q4 2020:
- Conflicts and confidentiality (2020)
- Undertakings in conveyance in property transactions: case law update (2020)
- Combined Code of Conduct for Solicitors (2020)
- Preparing for Lexcel (2020)
- Practice risk and compliance: end of year round-up (2020)
To be kept up to date with all the new webinar releases - enabling you to plan your training with certainty - please sign up to our monthly newsletter by emailing webinars@lexisnexis.co.uk
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- Available nowThe sanctions regime (2020)Practice Risk and ComplianceThe UK sanctions regime lies within 3 areas:HM TreasuryThe Foreign and Common Wealth Office (FCO)The UK Department for Business Innovation and Skills (BIS)In this webinar ...
- Available nowBreach response and reporting (2020)Practice Risk and ComplianceIn this webinar our expert speakers discuss the law and practice associated with the GDPR personal data breach notification requirements.Viewing this webinar will help solicitors ...
- Available nowAnti-Money Laundering Update (2020)Practice Risk and ComplianceIn this practice risk and compliance webinar our experts provide an update on anti-money laundering. Our experts will look intoCrypto paymentsFifth anti-money laundering directive (5AMLD) ...
- Available nowAccounts rules 2019 (2020)Practice Risk and ComplianceViewing this webinar will help solicitors to meet the following requirements set out in the Statement of solicitor competence:A2 - Maintain competence and legal knowledge.A4 ...
- Available nowAccounts Rules 2019 (2020)Practice Risk and ComplianceIn this webinar our practitioners will assess the new Accounts Rules implemented by the SRA in November 2019.For a preview, click the video link below:Viewing ...
- Available nowPractice Risk and Compliance - End of year round-up 2019Practice Risk and ComplianceOur practice risk and compliance end of year round-up covers all the notable developments in the field during 2019, and looks ahead to expected changes ...
- Available nowSRA: Standards and Regulations - a look into the new handbook (2020)Practice Risk and ComplianceIn this first practice risk and compliance webinar of the year our practitioners are going to look into the new SRA handbook.Our experts look into:The ...
- 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 nowAccounts Rules 2019 (2020)Practice Risk and Compliance
- 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 ...
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