News

The 2nd of November marks ‘National Stress Awareness Day’. Stress can be caused by a number of factors in our lives, including work pressures, family dynamics, and relationships. National Stress Awareness Day, organised by the International Stress Management Association (ISMA), is a campaign to promote mental health and stress awareness. In this blog, we will discuss five invaluable workplace stress management tips and the importance of providing mental health resources and training.

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 …

Better Compliance = Happy Customers Read more…

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.