Building on the overwhelming success of last year’s autumn conference in Birmingham, we are bringing our event to Leeds on Thursday 13 September.
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.