News
Stories and information about developments affecting the legal professions, both locally and nationally.
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- May 27, 2020
- AML And Preventing Terrorist Financing
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The Legal Sector Affinity Group has published an advisory note highlighting key coronavirus-related AML risks
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- May 27, 2020
- Covid-19 Cybersecurity And Fraud Prevention
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Pandemic and lockdown create vulnerabilites that criminals and fraudsters are seeking to exploit
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- November 13, 2018
- Podcast: GDPR - 100 Days On
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Listen to Pearl Moses and Jorren Knibbe discuss the practical application of GDPR in legal business
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- December 13, 2017
- CEO Fraud - Forewarned Is Forearmed
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How fraudsters almost extorted €500,000 using only emails and phone calls
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- December 6, 2017
- Two Things To Improve Your Cybersecurity
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There are ways to harden your cybersecurity without breaking the bank
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- November 21, 2017
- The Biggest Cyber-Threat Of All
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Friday afternoon fraud is now the biggest cybercrime afflicting the legal sector
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- October 30, 2017
- Latest Anti-Money Laundering Guidance
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The anti-money laundering (AML) legal supervisors have agreed draft legal sector anti-money laundering guidance
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- October 11, 2017
- Latest Guidance On GDPR
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You may be sick of hearing about GDPR, but it's something that all firms must address
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- July 5, 2017
- Vigilence Against Bank Payment Fraudsters Urged
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Bank payment fraud is on the rise - here are a few tips to help you to remain vigilant against the threat
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- June 2, 2017
- Mitigating Cyber Security Risks
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Recent events have highlighted again the vital importance for business of proper cyber security