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Compliance

At ARK  we know that the workload for law firm compliance officers and managers is increasing every day, as a result of both the regulatory regime and the increasingly complex nature of legal services business and the risk scenarios which that throws up. With that in mind we produce an innovative range of information and events that assists you within your daily duties.

With over ten years expertise in advanced law firm risk management and compliance, our team independently research the market in order to ensure that we are producing content around the pressing issues, calling upon our extensive network of leading industry experts and senior compliance officers at top tier law firms to provide thought leadership and practical guidance.


ARK events

Date:13 November 2018

Title:3rd General Data Protection Regulation (GDPR) for Law Firms

Type:Conference

Location:London



Reports

ARK publishes a range of expert reports that will enable you to understand the increasingly complex regulatory landscape and develop the right compliance programme for your firm. 

The Compliance Calendar Toolkit for Law Firms

RRP: £60
Buy now
International Risk and Compliance for Law Firms

RRP: £295
Member Price: £221
SAVE: £74
Buy now
Anti-money Laundering Compliance for Law Firms

RRP: £295
Member Price: £221
SAVE: £74
Buy now
COLP & COFA: Compliance in Practice, second edition

RRP: £295
Member Price: £221
SAVE: £74
Buy now

Media


Partners

International Compliance Training (ICT)
www.int-comp.com

ICT is the largest and longest established training partner of the International Compliance Association (ICA). We deliver training worldwide leading to the award of ICA's professional qualifications which are also awarded in association with Manchester Business School, The University of Manchester.

Established in 2001, we are passionate about learning and development and thousands of individuals and firms all over the world have realised their training ambitions through us. We are experienced in sharing AML/compliance/financial crime prevention knowledge & best practice with individuals, small organisations and multinationals. 

 

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New professional qualification for legal compliance professionals

The International Compliance Association has launched a brand new qualification in collaboration with the LCA and STEP aimed at compliance professionals working in a law firm or legal services business.

 The ICA Advanced Certificate in Legal Compliance has been designed for anyone in a compliance or risk management role within a law firm or legal services business in England and Wales and in particular:

  • Compliance Officers for Legal Practice (COLPs)
  • Risk Managers
  • Compliance Managers, Officers, Associates and Analysts
  • Compliance Officers for Financial Administration (COFA)
  • Staff whose job role includes legal compliance responsibilities

You will learn about the roles and responsibilities of the compliance function, key risk areas and best practice risk-management techniques.

You will gain specialist knowledge and skills that can be used as evidence of competence to the SRA when applying for the role of ‘COLP’.

You’ll acquire a recognised qualification from the ICA awarded in association with Alliance Manchester Business School, the University of Manchester.

View details of the course here or get in touch with ICT (CLT’s sister company who is providing the training leading to the award of this qualification) on 0121 362 7501 or ict@int-comp.com

The International Compliance Association (ICA)
http://www.int-comp.org/

ICA is a membership body and leading global provider of professional certificated qualifications in anti money laundering (AML), compliance and financial crime prevention. We are is committed to increasing knowledge & professionalism for regulated entities all over the world. Our internationally recognised qualifications enhance the knowledge and skills of individuals, improve business practice and minimise risk.

For novice and experienced practitioners alike, ICA certificate and diploma programmes are a benchmark of competence and excellence.

**Members of the Legal Compliance Association receive a 10% discount on ICA Diploma level qualifications**

Introductory

Suitable for those with no experience or in an operational role and requiring some awareness level understanding of an area.

Intermediate

Suitable for those new to the discipline or in a junior role who want to enhance their knowledge & skills.

Suitable for anyone requiring knowledge of money laundering risk in niche areas of industry. There is also a specialist course on corporate governance.

Advanced

Suitable for those who already have some experience and are looking to underpin their knowledge with a professional qualification.

Expert

Suitable for experienced practitioners and those in senior roles.

For more information email ict@int-comp.com, call +44(0)121 362 7534 or visit www.int-comp.org