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AML & Financial Crime Prevention

Managing compliance processes to protect your business from financial threats


Data Protection & Information Security

Protecting your data in the complex regulatory environment where rights, records and retention are key challenges


Practical Risk, Ethics & Compliance

Responding to, managing and implementing critical new risk and compliance processes

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Risk and Compliance for Law Firms

<p>The leading event for legal risk and compliance professionals will return to London on 28th &amp; 29th January 2020.</p>


Have you revisited your GDPR policy since 2018?

13 August 2019

<div><strong>In the countdown towards GDPR early in 2018, we might have been forgiven for thinking that once we had everything in place, we could relax.&nbsp;When there’s a big deadline, it’s easy to overlook the obvious – that it’s just the beginning, not the end…</strong></div>


Managing regulatory relationships - 5 steps to an effective compliance strategy

18 December 2017

<div><strong style="color: rgb(51, 51, 51);">The tail end of the year signals the compliance conference season. It's a chance to reflect, to check progress, share and network, and gather thoughts for the year ahead. One of my personal annual highlights is Ark's Annual Risk and Compliance Conference which was held at Canary Wharf on 6-7 December...</strong></div>

View our Latest Legal Compliance Books

You’ll find a range of books, shortcut guides and interactive workbooks to help develop your skills and support your career.