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Private Client Section

New podcast on AML for private client practitioners

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  • Pearl Moses
  • Hugo Daniel Lodge

In a new podcast for the Risk and Compliance Service, Pearl Moses and Hugo Daniel Lodge discuss the new obligations placed on private client practitioners by the Money Laundering Regulations 2017 and the recent Criminal Finances Act. There are statutory requirements and defences which need to be understood, to avoid financial penalties and possible criminal conviction. 

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Benefits of Membership*

Private Client Section renewals

The Private Client 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 Advisory Committee and will focus on key issues including:

  • NRB Changes
  • LPA Changes
  • Digital Assets
  • Cross Border Tax
  • IPFDA Cases
  • Care Act
  • Elderly Client
  • HMRC Disputes
  • Inheritance Tax
  • Trusts
  • Estate Administration
  • Capital Gains Tax

These issues will be addressed through a range of activities including: workshops, seminars, conferences, webinars, website, e-newsletters, magazines and a LinkedIn group.

*See Section terms and conditions

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