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Upcoming Events

Mar 27

Virtual Event

10:00 am - 1:00 pm

COFA Compliance Masterclass

Mar 30

Virtual Event

11:00 am - 12:00 pm

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Recent Compli-Forum Topics

AML – Source of Funds/Source of Wealth checks by Geoff Birtles
3 days, 16 hours ago
Care Homes Fees by Sarah Fitzmaurice
4 days, 15 hours ago
Court of Protection Deputyship and matters by Claire Mills
1 week ago
Internal Debt Collection: Debt recovery – company invoices by Claire Mills
1 week, 5 days ago
Time Breakdowns and Third Party Billing by James Sutlow
3 weeks, 1 day ago

Recent Compli-Q Articles

As the firm's COFA, should I protect myself from personal liability?
What is a recharge?
What is a disbursement?
Banking Facilities? Aggregated Funds
Banking Facilities? Lack of Availability of UK Banking Facilities

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Interest on Lawyers’ Client Accounts (ILCA): What the Government’s Proposal Could Mean for UK Law Firms
Managing the Rising Cost of Legal Technology
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