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.
Stay up to date with the latest developments and provide the best possible service for your clients.
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As compliance frameworks become more complex, and regulators get new fining powers, the compliance officer for legal practice (COLP) is an increasingly pivotal role. Jonathon Bray offers his top tips on how to be effective in this position
FREE Online event from our Strategic partner, Shred-it.
