Law Society Communities

Our communities help you develop in your professional life and make the most out of your Law Society

Find out more


Sort by: Newest firstOldest firstA-ZZ-A

  • aml

    AML for Conveyancers - what you need to know

    15 January 2018

    Pearl Moses and Peter Rodd discuss the implications of the Money Laundering Regulations 2017 for conveyancing and property practitioners, including the main areas of concern and what practical steps can be taken to stay on top of the new obligations. 

  • private client new artwork 2014 274x189

    AML for Private Client Practitioners - what you need to know

    15 January 2018

    The Money Laundering Regulations 2017 and the recent Criminal Finances Act impose new obligations on Private Client practitioners and firms. There are statutory requirements and defences which need to be understood, to avoid financial penalties and possible criminal conviction. 

  • Pearl Moses

    Continuing compliance changes: Keep calm and carry on

    3 November 2017

    With changes to the AML and data protection regimes, and a revised SRA Handbook on the way, the pressure on compliance professionals to stay up to date can be overwhelming.  This podcast gives you a quick heads up on the practical steps you should be thinking about now.