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Risk and Compliance Questions and Answers
2nd edition31 March 2025£85.002nd editionThe new second edition of Risk and Compliance Questions and Answers has been updated to incorporate the latest regulatory information and guidance from government, the SRA, LSAG and the Law Society. Through a series of over 200 questions and... -
Financial Crime
30 September 2021£80.00Financial Crime A compliance manualComplying with financial crime legislation and regulation can be daunting and, if not done correctly, ineffective and costly. This book sets out the relevant legislation and regulations, alongside practical guidance on... -
Assessing and Addressing Risk and Compliance in Your Law Firm
31 August 2020£80.00Compliance can be complicated and expensive. New risks emerge and rules change – and ignorance is no defence. This new and unique book is aimed at anyone tasked with assessing and addressing risk and compliance in their firm. The book briefly explores...