Our annual conference takes place in London on 21 November 2018.
We are bringing together policy makers, law enforcement, regulators and industry experts in our annual conference to look at the latest policy and regulatory developments, changes ahead and other hot topics in anti-money laundering and financial crime.
Our speakers will bring you up-to-speed on the latest in AML policy, case law and money laundering typologies, while our practical workshops will tackle compliance challenges.
Stay up to date with the latest developments and provide the best possible service for your clients.
Dispute Resolution Section members have access to exclusive online content including resources, newsletters, networking events, training sessions and webinars.
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This interactive online roundtable will give you the essential compliance information you need when it comes to ensuring you can deal with an SRA investigation or review.
In this abridged version of his keynote speech at the annual Risk and Compliance Conference on 21 March 2024, Iain Miller examines the changing regulatory landscape
Rebecca Atkinson considers the reporting obligations for regulated solicitors and outlines how to establish if a breach is serious enough to report to the Solicitors Regulation Authority
