This conference will examine current issues that are affecting firms and legal departments, and features a mix of plenary sessions and a choice of workshops that will help you achieve best practice in compliance.
The events below are available for a reduced rate for members of the Risk and Compliance Service.
These seminars will keep you updated and informed on the major changes in financial crime and anti-money laundering (AML) compliance that have happened over the past year.
Our nationwide seminars provide information and networking forums for MLROs, their deputies and other senior compliance staff.
Traditionally in-house lawyers have had a long-distance relationship with the SRA but this is no longer possible. Recent changes in the law, and with the introduction of the SRA Handbook, mean that in-house practice is of greater interest to the regulator than ever before and ignorance of compliance requirements is a risky position to sustain.
Risk and Compliance Service members get access to free and discounted webinars and events throughout the year.
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.
Jonathan Fisher, QC takes you through the new 2017 Money Laundering Regulations
Join this webinar and gain practical tips to ensure your staff are informed and aware of payment related fraud.
Join this webinar to get an overview of the Criminal Finances Act 2017.