Content Hub: Videos
Exclusive video content for section members, from recordings of past events to member talks
All videos
VideosBitesize Highlights - Automation, transformation and digitisation of AML processes (On demand - audio-only)
Listen to the key highlights from the Leadership and Management Section, Risk and Compliance Section and Property Section seminar that was held in October 2024.
VideosSeminar: Automation, transformation and digitisation of AML processes (On Demand)
Recording available soon
VideosThe most pressing risk and compliance questions in house lawyers are asking (On Demand)
This event took place 9 July 2024
VideosKey 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.
VideosWebinar: Practical steps towards cost effective information security compliance (online, 30 April 2024)
This event took place on Tuesday 30 April 2024
VideosWhat the year ahead holds for AML and KYC (On Demand)
Listen to this webinar discussing what the year holds for AML and KYC
VideosSRA Transparency Rules and the advantages of being open about pricing (On Demand)
Watch the recording On demand
VideosWebinar: 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).
VideosWebinar: 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.
VideosWebinar: What’s on the regulatory radar for 2023? (On Demand)
Watch this webinar to get up to date with your compliance obligations and understand what new regulations are on the horizon