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Item Details
Title: LEXCEL RISK MANAGEMENT TOOLKIT
PRACTICE MANAGEMENT STANDARDS
By: Tim Prior, The Law Society
Format: Mixed media product

List price: £59.95


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ISBN 10: 1784460850
ISBN 13: 9781784460853
Publisher: THE LAW SOCIETY
Pub. date: 5 October, 2017
Edition: 3rd Revised edition
Pages: 96
Description: Effective risk management is essential for all legal practices. This new edition is designed to help your firm to formulate and implement appropriate procedures and policies to identify, mitigate and manage risk.
Synopsis: Effective risk management is essential for all legal practices. This new edition is designed to help your firm to formulate and implement appropriate procedures and policies to identify, mitigate and manage risk.It contains a number of new templates to help manage risk at three levels, as identified by Version 6 of the Lexcel Practice Management Standard. These are strategic risk, operational risk and regulatory risk.This third edition has been comprehensively revised with the needs of law firms in mind and includes:* an anti-money laundering policy which covers the appointment of a nominated officer, usually referred to as a money laundering reporting officer (MLRO)* a procedure for making disclosures within the practice and by the MLRO to the authorities* procedures for checking the identity of the practice's clients* a plan for the training of personnel* procedures for the proper maintenance of records.Templates and documents are included on the accompanying CD-ROM for easy customisation.This book will help save time and money and help your firm achieve best practice with or without full Lexcel accreditation.
Publication: UK
Imprint: The Law Society
Returns: Returnable
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DEPRIVATION OF LIBERTY (PB)
EXIT STRATEGIES TOOLKIT
FAMILY LAW PROTOCOL (PB)
FAMILY LAW PROTOCOL (PB)
GOOD PRACTICE IN CHILD CARE CASES (PB)
GOOD PRACTICE IN CHILD CARE CASES (PB)
GOOD PRACTICE IN CHILD CASES (PB)
GUIDE TO GOOD PRACTICE (PB)
LAW FIRM MARKETING TOOLKIT (PB)
LAW MANAGEMENT SECTION FINANCIAL BENCHMA (PB)
LEXCEL ASSESSMENT GUIDE (PB)
LEXCEL ASSESSMENT GUIDE (PB)
LEXCEL BUSINESS CONTINUITY PLANNING TOOLKIT
LEXCEL CLIENT CARE TOOLKIT
LEXCEL CLIENT CARE TOOLKIT
LEXCEL CLIENT CARE TOOLKIT (PB)
LEXCEL FINANCIAL MANAGEMENT AND BUSINESS PLANNING TOOLKIT
LEXCEL FINANCIAL MANAGEMENT AND BUSINESS PLANNING TOOLKIT, 2ND EDITION
LEXCEL INFORMATION MANAGEMENT TOOLKIT
LEXCEL INFORMATION MANAGEMENT TOOLKIT
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LEXCEL PEOPLE MANAGEMENT TOOLKIT
LEXCEL PRACTICE EXCELLENCE KIT
LEXCEL RISK MANAGEMENT TOOLKIT
LEXCEL RISK MANAGEMENT TOOLKIT
LEXCEL SMALL PRACTICE TOOLKIT
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