Welcome to the Risk and Compliance Section – a member community designed to help people who manage compliance excel in what they do.

Save time, with everything you need to stay on top of your game all available in one place, including the Legal Compliance magazine, webinars, events, trusted resources, discounts and more.
Join now

Features

We commission exclusive articles from leading practitioners and commentators, on all areas of risk and compliance, for our regular members-only newsletters.

Residual balances

Residual balances – a silent danger?

Flowing data stream

Invisible processing of data

Partner content

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On account

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Are DUIs a regulatory matter?

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Eight AML questions the SRA may ask

Partner content

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HM Treasury AML supervision report

  • Residual balances – a silent danger?

  • Invisible processing of data

  • On account

  • Are DUIs a regulatory matter?

  • Eight AML questions the SRA may ask

  • HM Treasury AML supervision report

Events

Members of the Risk and Compliance Section can access events for a reduced rate.

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AML and Financial Crime Conference 2024 (26th September 2024, London)

Book your place now

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Legal Geek Conference (16th-17th October 2024, London) - 30% Discount for Section members

Book your tickets now

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Seminar: Automation, transformation and digitisation of AML processes (15th Oct 2024, Online)

Register your FREE 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:

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The most pressing risk and compliance questions in house lawyers are asking (On Demand)

This event took place 9 July 2024

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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.

Past webinars and events

Podcasts

Aiming to keep you up to date, these short audio discussions look at some of the key challenges in the current compliance space.

All Podcasts

Learning

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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).

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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.

Law Society library

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Gain a competitive edge and give the best possible legal advice with the trusted resources and support available through the Law Society library.

As a section member you are entitled to the following library benefits***:

* Subject to standard page limits, terms and conditions and for current judicial proceedings or non-commercial purposes.

** Including additional research on top of the standard 30 minutes, the Lawdocs Service (first item free), and printing and photocopying services.

*** All benefits are valid between 1 November 2023 - 31 December 2024. Applies to all Law Society Section members, and members must state from initial contact that they are a current Section member when requesting any of these services.

Key member benefit - Legal Compliance magazine

Legal Compliance magazine cover - April 2024

Your membership includes a subscription to the quarterly magazine, Legal Compliance, available to you both online and in print.

Risk and Compliance accreditation

We have produced exam preparation training courses to prepare you for our Risk and Compliance accreditation exams. Our range of courses run from 12 to 15 September.

Book now

Contact us

For more information on how we can support you, please get in touch.

Contact us