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Risk and Compliance Service

Events

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AML workshops, February - April 2018

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.

Private client seminars

Money Laundering Reporting Officer regional networking groups (various dates in 2017-2018)

Our nationwide seminars provide information and networking forums for MLROs, their deputies and other senior compliance staff.

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Forum: Compliance support for in-house lawyers (London, various dates in 2017)

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.

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Risk and Compliance annual conference 2018 (16 March, London)

15 November 2017

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.

All Annual conference

Benefits of Membership*

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  • A monthly Risk and Compliance e-newsletter, dealing with the latest regulatory and compliance issues
  • Access to the Law Society’s 'Safe Harbour' initiative, providing written guidance to compliance officers on the materiality of a breach
  • Access to four free webinars

As well as:

  • 20 per cent discount on subscriptions to the Legal Compliance Bulletin
  • 20 per cent discount on relevant Law Society publications

* See Service terms and conditions

Join today