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Solicitors OPM - Procedures Manual | professionalcompliancepublishing.com Reviews
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The Solicitors Office Procedures Manual. A specialist consultancy for advice and support on all issues concerning publicly funded legal services
professionalcompliancepublishing.com
Solicitors OPM - Money Laundering
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Matthew Moore and Diane Price. The law firm practice manual that ticks all the boxes. Part A: The main legislation. The main offences under the Proceeds of Crime Act 2002 and the Terrorism Act 2000. Making disclosures and civil liability. Part B: The Money Laundering Regulations. The Money Laundering Regulations. The risk sensitive approach. Client due diligence measures and sanctions checking. Checking and processes - client verification. Individual client identification procedures. Part D: Work types.
Solicitors OPM - Sole Practice
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The Solicitors Office Procedures Manual: Sole Practice Version Second Edition. At last, an office procedures manual written exclusively for the sole practitioner! More than just a selection of precedents, the Solicitors Office Procedures Manual is a complete integrated precedent manual containing all of the policies, processes and procedures you are likely to need to ensure good management of your practice and compliance with the following:. Lexcel (v6) -the Law Society’s quality standard;. Not only are ...
Solicitors OPM - Intranet Sample
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Vicky Ling and Matthew Moore. The law firm practice manual that ticks all the boxes. SAMPLE NOT FOR USE. Money laundering and terrorist financing. Money laundering arises as an issue whenever we encounter ‘criminal conduct’ that results in ‘criminal property’. The key definitions are to be found in section 340 of the Proceeds of Crime Act 2002 (‘POCA’):. Criminal conduct is anything which is an offence in the UK or would be if committed here; and. Disclosures to the National Crime Agency (‘NCA’). If a fo...
Solicitors OPM - Testimonials
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Thank-you Vicky, it has been a long road but it would have been much harder without your encouragement and the Manual. Thanks. Ian Walker Solicitor and Mediator, Honiton, Devon. Many thanks for the manual and CD which provided us with the template contents that we needed for our forthcoming audit. The system worked very well, was easy to follow and simple to adapt to suit the practice. We had been looking at another option for which we had been quoted 2500. WM, Marrons, Leicester. AW - North Wales. Thank...
Solicitors OPM - Authors
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Diane was formerly Director of Compliance at SGH Martineau (now Shakespeare Martineau). Her responsibilities extended to the operation of the firm's anti-money laundering programme and quality systems under ISO9001, as well as risk management and business continuity planning. The Solicitors Office Procedures Manual: Second Edition by Vicky Ling and Matthew Moore is now available. Money Laundering Compliance for Solicitors. Also now available the second edition of the Solicitors Office Procedures Manual (...
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Solicitors OPM - Procedures Manual
Vicky Ling and Matthew Moore. The law firm practice manual that ticks all the boxes. The Solicitors Office Procedures Manual has been designed to enable you to deal with all of your compliance needs from one easy-to-use source. Whatever your type or size of practice the ‘mix and match’ approach adopted by this book will enable you to address any or all of the following:. The SRA Code of Conduct 2011 and other key elements of the SRA Handbook. The Specialist Quality Mark (2012 edition). Second Editions of...
professionalcompliancepublishing.com
Solicitors OPM - Procedures Manual
Vicky Ling and Matthew Moore. The law firm practice manual that ticks all the boxes. The Solicitors Office Procedures Manual has been designed to enable you to deal with all of your compliance needs from one easy-to-use source. Whatever your type or size of practice the ‘mix and match’ approach adopted by this book will enable you to address any or all of the following:. The SRA Code of Conduct 2011 and other key elements of the SRA Handbook. The Specialist Quality Mark (2012 edition). Second Editions of...
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