We commission exclusive articles from leading practitioners and commentators, on all areas of risk and compliance, for our regular members-only newsletters.
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Events
Members of the Risk and Compliance Section can access events for a reduced rate.
Seminar: Automation, transformation and digitisation of AML processes (15th Oct 2024, Online)
Register your FREE place now
Risk and Compliance Annual Conference 2025 (12 March 2025, London and Online)
Book your place now, Early Bird Rates available until 17 January 2025
SRA Accounts Rules – the essentials (21 January 2025, Online)
Book your place now,
Past webinars
Risk and Compliance Section members get access to free and discounted webinars and events throughout the year.
Recent inclusive webinars that are available on demand include:
The most pressing risk and compliance questions in house lawyers are asking (On Demand)
This event took place 9 July 2024
Key highlights from ‘How to prepare for an SRA visit’ (On-demand - audio only)
Take a listen to the key highlights from the Leadership and Management Section and Risk and Compliance Section roundtable that was held in June 2024.
Aiming to keep you up to date, these short audio discussions look at some of the key challenges in the current compliance space.
Learning
Webinar: managing risks around source of funds
Sharpen your understanding of the significance of and requirements surrounding client due diligence in relation to source of wealth (SOW) and source of funds (SOF).
Webinar: underground banking and informal value transfer system
Watch this webinar to bring you up to date on the risks and red flags associated with money laundering through underground banking.