We commission exclusive articles from leading practitioners and commentators, on all areas of risk and compliance, for our regular members-only newsletters.
Members of the Risk and Compliance Section can access events for a reduced rate.
Watch this webinar to get up to date with your compliance obligations and understand what new regulations are on the horizon
Learn about the importance of integrating equality, diversity and inclusion (EDI) into your firm’s processes.
Rebecca Atkinson will give an overview of the key issues facing firms and offer practical guidance on challenges for compliance professionals.
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).