Upcoming events
Sanctions and source of funds - the essentials (15 May 2025, Online)
Book your place now
SRA Accounts Rules – the essentials (On Demand)
Listen to the recording now
New accounts rules - How is it for you so far? (OnDemand)
This webinar considers the latest SRA guidance on dealing with client money.
Past events
Risk and Compliance Annual Conference 2025 (12 March 2025, London and Online)
Our flagship Risk and Compliance Annual Conference is your team’s opportunity to get ahead of the biggest compliance issues and evolving regulations. Join us and over 400 practitioners for a day of in-depth discussions, practical workshops tailored to your firm’s size and level of seniority, and the chance to network ...
2025 Financial Benchmarking Survey launch, Hybrid (Weds 5th March 2025)
View the Survey now
Seminar: Automation, transformation and digitisation of AML processes (On Demand)
Recording available soon
AML and Financial Crime Conference 2024 (26th September 2024, London)
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Risk and Compliance Annual Conference 2024 (Thu 21 March 2024, London)
Recent research by Stanford University claims that 88% of data breaches are caused by human error. But this can be significantly minimised if your company undertakes employee training and development. Join us for this hybrid one-day event covering all aspects of risk and compliance.