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Risk and Compliance Service

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

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There have been major changes in financial crime and anti-money laundering (AML) compliance over the past year, and further changes lie ahead. 

These nationwide seminars provide information and networking forums for MLROs, their deputies and other senior compliance staff within law firms in your area.

The aim of the two-hour sessions is to provide an update on the latest AML developments and facilitate the sharing of good practice between other local firms. 

These events are free to attend.

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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