Risk Management - Application within Law Firms

How to manage risk within your law firm

  • 0 ratings, 40 users enrolled

Course Overview

This one hour session will cover the basics of risk, including definitions and uses.

Compliance consultant and Datalaw favourite Katie Jackson of Honne Ltd. will look at the practical requirements to use risk management in your firms as a result of the Money Laundering Regulations 2017 and HMRC's guidance accompanying the Criminal Finance Act 2017.

In particular this session will provide viewers with practical guidance on how to write your risk assessment using templates supplied during the session, which you can develop according to your needs, and for use in your firm.

During this session Katie will cover:
What is risk?
How to measure risk
Writing a risk assessment, and the potential uses
        AML risk assessment templates
       Criminal Finance Act risk assessment templates
       Other uses and requirements for risk assessments, including quality marks and strategic management

Although the webinar will not cover Health and Safety, there will be a link to HSE website and advice for people to consider that separately, taking appropriate advice.

What are the requirements?

  • Watch the recorded webinar and review the supporting documentation
  • This course provides 1 CPD point

Learning Outcomes

  • On completion of this course you will:
  • • Have a greater understanding of risk management within the legal sector
  • • Feel more confident when undertaking risk assessments
  • • Have recieved templates and guidance on how to produce risk assessments

What is the target audience?

  • This course is suitable for solicitors, managers, partners, HR and practice managers

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About Instructor - Datalaw Admin

Course Curriculum

Start Here

  • Webinar
    00:57:05

Supporting Documentation

  • Notes
    7 Page
  • Slides
    20 Page
  • FAQs
    2 Page

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