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Vol 24 No 9 Sept/Oct 2019

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Cover of The Anti-Suit Injunction

The Anti-Suit Injunction

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Lexcel Risk Management Toolkit 3rd ed


ISBN13: 9781784460853
Previous Edition ISBN: 9781907698637
Published: October 2017
Publisher: Law Society Publishing
Country of Publication: UK
Format: Paperback & CD-ROM
Price: £59.95



Low stock.

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.

Subjects:
Legal Practice Management
Contents:
1. An introduction to risk management
2. A risk management framework
3. Risk management culture
4. Identifying risk
5. Risk management methodology
6. Risk management
7. Monitoring risk
8. Other important risk areas.

Series: Practice Management Standards

Conveyancing Quality Scheme Toolkit 3rd ed ISBN 9781784461096
Published July 2019
Law Society Publishing
£60.00
Lexcel Financial Management and Business Planning Toolkit 2nd ed ISBN 9781784460624
Published October 2016
Law Society Publishing
£59.95
Lexcel Client Care Toolkit 3rd ed ISBN 9781784460402
Published October 2015
Law Society Publishing
£59.95
Lexcel People Management Toolkit 2nd ed ISBN 9781907698750
Published October 2015
Law Society Publishing
£49.95
Lexcel Information Management Toolkit 2nd ed ISBN 9781907698767
Published December 2013
Law Society Publishing
£49.95
Lexcel Small Practice Toolkit ISBN 9781907698422
Published June 2013
Law Society Publishing
£49.95
Lexcel Financial Management & Business Planning Toolkit ISBN 9781853287466
Published August 2011
Law Society Publishing
Out of print
Lexcel Client Care Toolkit 2nd ed ISBN 9781907698101
Published May 2011
Law Society Publishing
Out of print
Lexcel Business Continuity Planning Toolkit ISBN 9781853287510
Published May 2011
Law Society Publishing
Out of print
Lexcel Office Procedures Manual: Practice Management Standards 4th ed
Edited by: Matthew Moore
ISBN 9781853286735
Published November 2007
Law Society Publishing
Out of print