Compliance Tags - Chronicle Law

What Are The Benefits Of Reviewing Microsoft Licenses In The Office 365 Admin Portal?

Aug 7, 2024 • 3 mins read

IT/Tech

What Are The Benefits Of Reviewing Microsoft Licenses In The Office 365 Admin Portal?

Effectively managing Microsoft licenses is essential for any organisation using Office 365.

For law firms, this is particularly useful as it helps in reallocating licenses based on specific needs, maintaining compliance with legal software requirements and ensuring security by revoking licenses from inactive accounts.

Ian Nicholls, Director & Managing Consultant at The SAM Club, has written this useful article that covers the significant benefits of proper license management.

Streamlining Compliance: How Automation Can Transform KYC Processes

Mar 21, 2024 • 3 mins read

IT/Tech

Streamlining Compliance: How Automation Can Transform KYC Processes

Discover how automation is transforming KYC processes for law firms, reducing risks and enhancing compliance. Learn from Wikborg Rein’s success in automating client intake and compliance checks with Sysero’s technology.

The CMA’s Green Agreements Guidance and its Impact on Sustainability Collaboration

Nov 9, 2023 • 8 mins read

Commercial Law

The CMA’s Green Agreements Guidance and its Impact on Sustainability Collaboration

Explore how the UK Competition and Markets Authority’s Green Agreements Guidance influences collaborative efforts, providing insights into compliant sustainability agreements.

Helping Law Firms Remain Compliant, Take Control of Their Time and Improve Efficiency and Productivity

Sep 7, 2023 • 3 mins read

General

Helping Law Firms Remain Compliant, Take Control of Their Time and Improve Efficiency and Productivity

With industry sources suggesting that over 70% of legal professionals struggle to complete essential training and learning activities, we asked clients and industry partners for their feedback regarding how an online learning strategy can impact challenges and improve efficiencies.

Here’s what we found out …

WILKIN CHAPMAN: Cost effective, customised skills and compliance training to make best use of time

Nov 2, 2022 • 3 mins read

General

WILKIN CHAPMAN: Cost effective, customised skills and compliance training to make best use of time

Wilkin Chapman LLP is the largest law firm in Lincolnshire & East Yorkshire with over 400 people located across offices in Grimsby, Lincoln, Louth, Horncastle, Beverley and Doncaster. Experts in business and personal law, Wilkin Chapman provides trusted legal and insolvency advice to clients based locally, nationally and internationally.

5 Tips to Help Your Law Firm with Anti Money Laundering

Jun 6, 2022 • 7 mins read

General

5 Tips to Help Your Law Firm with Anti Money Laundering

Anti-money laundering for law firms has always been a concern, what is “enough” information on a client to determine they’re legitimate, and their money is legal? But over the past few years there has been a growing concern within the industry as a whole, specifically pushed by the SRA and Law Society that enough simply isn’t being done. Take for example the story of Mishcon de Reya being fined for AML compliance breaches. They were smacked with a fine of £232,500 which highlights the reinvigorated push for better AML compliance and AML checks within law firms.

With the need for more stringent anti-money laundering checks in the legal sector, we have put together a list of some top tips on how to help you combat money-laundering.

Tag: Compliance