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.
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.