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PART B 1. Client confidentiality and client safety risks 2. Advertising legal services - compliance with prohibitions 3. Staff safety (both within the office and

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PART B 1. Client confidentiality and client safety risks 2. Advertising legal services - compliance with prohibitions 3. Staff safety (both within the office and when attending DV Refuge or similar) 4. Staff diary policy and procedures (court dates, client meetings, leave etc) 5. Petty Cash Policy and Procedures 6. Information Technology Policy and Procedures (IT provider, security, updates etc) 7. Complaint and Disciplinary Action Risks 8. Working with client's from a diverse background eg nationality, disabilities a. Choose three (3) out of the 8 business activities and complete a Compliance Report (Template inting is attached - Appendix A) for each requirement. Therefore, you will need to complete three (3) isks Compliance Reports. orm. b. Within each of the three Compliance Reports, you must identify three (3) specific risks for each ve business activity. c. You must detail the compliance requirments for each of these specific risks (i.e. legislation, regulations, case law, standards, codes of conduct, codes of practice etc). d. You must then outline the consequences of non-compliance with the risks identified e. Finally, you must propose procedures/practices that could be implemented to reduce these risks and state who within the firm will hold this responsibility. PART C After completion of the three (3) Compliance Reports, you must obtain feedback and authority from the I others in the Management Team. Draft a Memorandum to the Management Team which includes the following

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