Practical Guidance Practice Compliance

Practical Guidance Practice Compliance gives you the tools you need to run and manage a successful and compliant practice. In addition to regularly updated detailed guidance notes, handy checklists and trusted precedents written by legal experts, the module includes access to relevant cases and legislation. The module covers a range of topics, including financial planning, AML and client due diligence, cybersecurity, information management, recruiting, marketing, succession planning for your business and more.

This module is perfect for any lawyer heavily involved in the day-to-day running of their firm while still practicing law.

  • Client care
    • Taking Instructions
    • Client due diligence AML
    • Relationship management
  • Information management
    • Cybersecurity
    • Privacy
    • Data protection
  • Strategy & Growth
    • Growing your business
    • Succession planning
    • Professional development
  • Operations
    • The trust account
    • Regulatory compliance AML
    • Health and safety
  • People management
    • Strategy
    • Recruitment and selection
    • Culture and wellbeing

Providing you the practical tools to develop critical legal know-how for you
to run and manage a compliant practice.

  • Regular updated guidance notes
  • Handy checklists
  • Trusted precedents
  • Access to relevant cases & legislation

This module will cover the administrative steps and documentation required and includes all standard Practical Guidance content types: Overviews, Guidance Notes, Practice Tips, Checklists, Precedents, Legislation, Cases, Legal Updates and Commentary Excerpts.

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