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Risk and Compliance Service

AML workshops, February - April 2018

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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.

They will also provide insight and look ahead to further changes expected in the next 12 months.

Aimed at MLROs and their deputies who have completed at least introductory AML training, these seminars may also be of interest to senior partners, partners and Compliance Officers for Financial Administration (COFAs).

Law Society Section members and Risk and Compliance Service members are eligible to book at the discounted rate of £95 + VAT.

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Benefits of Membership*

Risk and Compliance community graphic
  • 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