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Financial Essentials: Risk Management & File Reviews - CPD bundle:
1. Risk Management in Legal Practice - Tuesday 26 April at 4:00 pm
2. File reviews and Financial Compliance - Wednesday 18 May at 12:00 pm


This is a CPD webinar bundle, costing £130.00 for CILEX members and £170.00 for non-CILEX members. You may also wish to purchase these CPD webinars individually for £75.00 each for CILEX members and £95.00 each for non-CILEX members.
 

1. Risk Management in Legal Practice - Tuesday 26 April at 4:00 pm

Risk management is a key part of running a successful business. It should be at the forefront of your decisions, as well as your team’s; from identifying the risks in a legal transaction through to operational and financial risks of managing a law firm.
 
This webinar takes a look at key areas that you should know:
 
What is risk and how can you identify it
How to manage risk; accept, transfer, minimise or avoid
How to capture risk and the use of a risk matrix
Managing financial compliance risks; policies and procedures
 
 
This webinar is a more interactive/practical style of training, providing you with opportunities to work through real life scenarios in small groups of 4 or 5.  You will also be provided with a summary of points to take away and implement in your own law firm.

 

2. File reviews and Financial Compliance - Wednesday 18 May at 12:00 pm

File reviews are often carried out with little time or attention given to the financial compliance aspect of a legal transaction.  This is surprising as there is just as much risk of a law firm being closed down or a lawyer struck off for financial compliance irregularities than some of your other regulatory obligations. This webinar talks you through the ingredients of a good financial compliance file review and provides you with some common breaches to look out for.
 
We'll be taking a look at:
 
The key benefits of a good file review
How to approach the financial section of the review
Common areas/themes to look for
How to provide constructive feedback
The need for continuous improvement
 
This webinar is a more interactive/practical style of training, providing you with opportunities to work through real life scenarios in small groups of 4 or 5.  You will also be provided with a summary of points to take away and implement in your own law firm



Dates and duration:

Tuesday  26/04/22  4:00pm (60 minutes)
Wednesday 18/05/22  12:00pm (60 minutes)

170.00 GBP (ex. VAT)

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