Legal Compliance Insight

Practical guidance and intelligence for the legal compliance professional from @ARKGroupUK

Lawyer Health and Wellbeing webinar:

[Legal Compliance Insight @LC_Insight]

Rapid and ongoing developments in LegalTech were assessed at the Document Automation webinar this 17th May.

Presented by Clarilis Limited’s James Quinn and Forsters LLP's Miri Stickland, read our key takeaways >> https://t.co/IoIO21imyi

#KM #Law #LegalTech #ThursdayThoughts

[Legal Compliance Insight @LC_Insight]

At this year’s Anti-Money Laundering for Law Firms we heard from RiskScreen's Tom Devlin about the challenges posed by #COVID19 in #onboarding clients and why adaptive firms are turning to digital to help...

Find out more >> https://t.co/4KHJBI3aFf

#ThursdayThoughts #Legal #Law

[Legal Compliance Insight @LC_Insight]

Become a part of the LC Insight #community to stay up-to-date with the latest international developments, best practice guidance and business solutions for legal compliance professionals.

Join now FREE >> https://t.co/15isJEnXMa

#legalcompliance #law #membership

[Legal Compliance Insight @LC_Insight]

UWO's became available in January 2018 and captured the public imagination in a way that other #investigative orders have not.

However, it's important to remember that their use is still very much in its infancy...

Find out why >> https://t.co/fP8iEllirC

#LegalCompliance #UWO

[Legal Compliance Insight @LC_Insight]

At this year’s Anti-Money Laundering for Law Firms event, Risk and Compliance Consultant, Sarah Mumford discussed the options for internal and external #AML #audits and how to maximise the benefits of them.

Find out more: https://t.co/eAOT2sAK17

#Law #Legal #WednesdayWisdom

[Legal Compliance Insight @LC_Insight]

As anti-money laundering practices begin to take a more risk-based approach, MLRO operations are evolving & the future looks challenging.

To help, AML 2020 provided ways for professionals to tackle new policies and regulatory updates.

See the takeaways: https://t.co/yrJUwRQJAK

[ARKGroupUK @ARKGroupUK]

Our last session of the day at the Anti-Money Laundering for Law Firms Digital event is from Sarah Mumford, Risk & Compliance consultant. She will be discussing Internal v external audits.

#ARKAML2020 | https://t.co/ml1xCvjqjV

[Legal Compliance Insight @LC_Insight]

Jonah Anderson, White collar crime partner, @WhiteCase is now live at the Anti-Money Laundering for Law Firms Digital event!

KEY SESSION: Unexplained wealth orders: recent developments

https://t.co/r3vopZDXoQ | #ARKAML2020

[ARKGroupUK @ARKGroupUK]

Up next at 11:30 is Guy Wilkes, Partner, @Mishcon_de_Reya

Implementing the 5MLD: where are we now?

#ARKAML2020

[Legal Compliance Insight @LC_Insight]

Join us at 10:00am for the first session of the day!
Onboarding new clients: the challenges of Covid-19:

•    How have these AML challenges been met?
•    Overview of supporting products 
•    General insight, product insight, regulatory insight

Tom Devlin, RiskScreen

[Legal Compliance Insight @LC_Insight]

The Anti-Money Laundering for Law Firms Digital 2020 conference will start in 30 minutes time!

#ARKAML2020

[ARKGroupUK @ARKGroupUK]

As part of the SRA’s supervision of anti-money laundering compliance, they can, at any time, choose to visit and audit your firm - remotely or otherwise.

Rebecca will be speaking more on this topic at next week's AML for Law Firms Digital conference.

https://t.co/ml1xCvB1Iv

[Legal Compliance Insight @LC_Insight]

The protection of data has reached new complexities in the remote working world.

Mark Lubbock, Brown Rudnick LLP, discusses the changing state of data protection and how he's advising clients amidst #COVID19 and #Brexit > https://t.co/SYJq0T9LUY

#dataprotection #wednesdaywisdom

[Legal Compliance Insight @LC_Insight]

Anti-Money Laundering for Law Firms Digital conference will provide attendees with a checklist to prepare the MLRO operating environment with peer-to-peer panel sessions, practical case studies and an outlook beyond 2020.

One week left to book! https://t.co/aTdsOZ8vb1
#ARKAML20

[ARKGroupUK @ARKGroupUK]

Join Emma Cooper-Hedges, Associate, @WithersLLP & Mara Monte, Senior Associate, @WithersLLP at this year's Anti-Money Laundering for Law Firms Digital!

Book your place now: https://t.co/gp8VuR8MhF

See full agenda: https://t.co/fxd49nghoU

#ARKAML20

[Legal Compliance Insight @LC_Insight]

Join Sarah Mumford at AML Digital on Wednesday 15 July 16:00 - 17:00

Book your place now: https://t.co/DBrtjGeWYM

See full agenda: https://t.co/ZyERb8SpIT

#ARKAML20

[ARKGroupUK @ARKGroupUK]

Join Guy Wilkes at AML Digital on Wednesday 15 July 11:30 - 12:30

Book your place now: https://t.co/gp8VuR8MhF

See full agenda: https://t.co/fxd49nghoU

#ARKAML20

[ARKGroupUK @ARKGroupUK]

Join Rebecca Atkinson from @HowardKennedy at AML Digital on Thursday 16 July 11:30 - 12:30

Book your place now: https://t.co/gp8VuR8MhF

See full agenda: https://t.co/fxd49nghoU

#ARKAML20

[Legal Compliance Insight @LC_Insight]

Join Jonah Anderson at AML Digital on Wednesday 15 July 14:30 - 15:30

Book your place now: https://t.co/aTdsOZ8vb1

See full agenda: https://t.co/dhn9rmiF4k

#ARKAML20

[ARKGroupUK @ARKGroupUK]

Join your peers at Anti-Money Laundering for Law Firms Digital and explore ideas and new thinking, benchmark your MLRO processes, and hear from leading voices in money laundering sharing their expertise and advice.

Book now: https://t.co/O1EIJrPgcI