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Law Management Section

Anti-money laundering workshops, nationwide (February to April 2015)

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Building on introductory anti-money laundering training, the seminars will help Money Laundering Reporting Officers to develop their skills in dealing with queries and embedding a compliance culture within their firms. 

Together with experts in the field, participants will examine a series of scenarios across different practice areas to understand how to assess the risks to the firm and the client, help fee-earners spot the warning signs, and obtain the support of senior management, in terms of adequate resource and endorsement of difficult decisions.

Workshops are being held across the country in February, March and April 2015. Locations include London, Bristol, Cambridge, York, and Newcastle.

 

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Benefits of Membership*

Law Management Section renewals

The Law Management Section will provide you with support, advice, networking opportunities and enable the sharing of best practice with peers.

The current Section Engagement Programme has been created in consultation with the Section Committee

These issues will be addressed through a range of activities including: Webinars, Magazines, Regional Forums, Seminars, a Conference, Website, E-newsletters and a LinkedIn Group.

*See Section terms and conditions

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