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Risk and Compliance Service



Pearl Moses

Continuing compliance changes: Keep calm and carry on

With changes to the AML and data protection regimes, and a revised SRA Handbook on the way, the pressure on compliance professionals to stay up to date can be overwhelming.  This podcast gives you a quick heads up on the practical steps you should be thinking about now.

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AML Update - the new Money Laundering Regulations 2017 (11 July 2017)

Jonathan Fisher, QC takes you through the new 2017 Money Laundering Regulations 

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Cyber-enabled fraud - protecting your firm (on demand)

Join this webinar and gain practical tips to ensure your staff are informed and aware of payment related fraud. 


The New Criminal Finances Act 2017 - what to expect (on demand)

Join this webinar to get an overview of the Criminal Finances Act 2017.

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