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Item Details
Title:
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LEXCEL RISK MANAGEMENT TOOLKIT
PRACTICE MANAGEMENT STANDARDS |
By: |
Tim Prior, The Law Society |
Format: |
Mixed media product |
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List price:
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£59.95 |
We currently do not stock this item, please contact the publisher directly for
further information.
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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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Ramadan and Eid al-Fitr
A celebratory, inclusive and educational exploration of Ramadan and Eid al-Fitr for both children that celebrate and children who want to understand and appreciate their peers who do.
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