We are proud of the positive impact our compliance training has, however, don’t just take our word for it! Check out the testimonials from our happy customers. Our team is dedicated to providing exceptional support and services to our clients, going above and beyond to …
Yes, we like doing things differently, it really was a case of Eat, Sleep, E3, Repeat! 😆 We had an amazing two days of meeting people, giving product demos, Retro arcade competitions and giveaways at LegalEx in November, which was held at the Excel in London. Surrounded …
Last month we collaborated with Trussle Mortgages to create a custom course for their team on “Breaches”
Know Your Customer and Anti Money Laundering is the latest hot topic in our “Compliance for Law Firms” weekly sessions
Westmorland Law Society & X-Press Legal Services host property event
At this week’s Compliance For Law Firms session, Kate Burt presented a session exploring the impact of recent clarification from the Law Society on Chinese Underground banking. If you don’t know, underground banking is where informal networks are used to move money outside the traditional banking network, usually based on the trust of parties in different jurisdictions. These networks are problematic for both law enforcement and regulators as they result in the intermingling of legitimate funds and the proceeds of criminal activity.
The International Compliance Association partners with E3 to enhance risk management solutions for clients.
In this Compliance For Law Firms roundtable session, we discussed the nature of negligence claims – where they come from, what is likely to happen over the next few years and what firms can do to improve their position.
Have you thought about delivering MHA training to your team? Read about our collaboration with Salary Finance and why they chose to deliver MHA training.
What if we told you that E3 training completion rates were over 90% without any need for chasing team members, would you believe us?
PCF Bank are the latest financial services firm to take up E3’s training programme and put our claims to the test!
