#CoLP

@redwood24.bsky.social

1 month ago

For COLPs & #Compliance Officers at SRA regulated firms - a complete review of your policies & procedures with a gap analysis report. hunningsconsultancy.co.uk/compliance-s... Covers: Data Protection as well as AML, Sanctions, Transparency, Accounts Rules.

#lawfirm #legal #solicitors #COLP #law

0 0 0 0

Ingemar Hunnings

@redwood24.bsky.social

1 month ago

Took an order yesterday to provide updating training on the SRA Accounts Rules. We do this for this law firm every couple of years - to ensure they are compliant. When were you last trained?
hunningsconsultancy.co.uk

#lawfirm #legalprofession #solicitors #accounts #COLP

0 0 0 0

Ingemar Hunnings

@redwood24.bsky.social

5 months ago

I will be attending the SRA's COLP & COFA Conference in Birmingham next Tuesday (21st October). Let me know if you're going & would like to meet up.

#SRA #legalprofession #COLP #solicitors #legalprofession #legal #lawfirm #lawyers

0 0 0 0

Ingemar Hunnings

@redwood24.bsky.social

5 months ago

If you get the dreaded letter from the SRA stating they want to see your AML policies - or do an inspection or an audit - don't fear - we can help: hunningsconsultancy.co.uk/sra-audits-i... We've helped many firms. We're helping 2 at the moment.

#lawfirms #solicitors #aml #legalprofession #COLP

0 0 0 0

SPRITE+

@spriteplus.bsky.social

6 months ago

Project Partner Challenge: Evaluating Fraud and Cyber Crime Behaviour Change Campaigns We are excited to announce that our first Project Partner Challenge, with the City of London Police (CoLP), is now live.

📢 Our first Project Partner Challenge is now live!

We welcome applications to co-develop an outcome evaluation of public awareness campaigns with the City of London Police.

🔗Apply here: www.spritehub.org/project-part...

#SPRITE #NetworkPlus #CoLP #TIPS #ProjectPartner #ProjectPartnerChallenge

1 2 0 0

Ingemar Hunnings

@redwood24.bsky.social

6 months ago

Our Compliance Stress Test - a review of all your policies and procedures to check they are compliant & up to date. hunningsconsultancy.co.uk/compliance-s... link to the service. Covers all SRA rules, AML, Sanctions & Data Protection.

#legalprofession #solicitors #lawfirm #COLP #lawyers #legal

0 0 0 0

@legaleye.bsky.social

6 months ago

📢 Join Legal Eye at the #SRA Compliance Officers Conference 2025!
🗓 21 Oct | 📍 ICC Birmingham

A must-attend day of insights, updates & networking for legal compliance professionals.

✅ Book now & visit our stand!
🔗 www.sra.org.uk/sra/news/eve...

#LegalCompliance #COFA #COLP

0 0 0 0

Ingemar Hunnings

@redwood24.bsky.social

9 months ago

Doing a performance review of a law firm today. I do this monthly for a number of firms - to help the COLP & COFA. Produce a report with recommendations. This is only for firms using LEAP. Link to service: hunningsconsultancy.co.uk/colfa-colp-a...

#LEAP #lawfirm #solicitors #Legalprofession #colp

0 0 0 0

Alexander Christian

@acfirm.bsky.social

1 year ago

Do you require an AML Audit?
Have you thought about having one but not sure about it.
Contact us for a discreet conversation about the services we can offer you.
#mlro #colp #aml #moneylaundering #audit #internal

www.alexanderchristian.co.uk