Brought to you by Ark Group

Sharing information and best practice across the legal compliance community

Views, news, intelligence and events
Join the community

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

Image for Anti-Money Laundering for Law Firms 2019

Anti-Money Laundering for Law Firms 2019

<p>Join us on June 19th to discuss ideas and new thinking, benchmark your MLRO processes, and hear leading voices in anti-money laundering share their expertise and best practice.</p>


5 things lawyers need to know about AML

15 May 2019

<div class="ql-align-justify"><strong>With the SRA reporting last week that 44% of the firms they recently visited in an Anti-Money Laundering (AML) thematic review have been referred through to their disciplinary procedure, the level of compliance in law firms has again been called into question...</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.