Upcoming events

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Anti-money Laundering and Financial Crime Conference (21 and 22 September)

Attend to learn about best practice and upcoming developments in anti-money laundering.

Past events

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Webinar: Small firms – top tips for financial survival (OnDemand)

2020-07-29T10:53:00+01:00

In this webinar, Pearl Moses speaks to Anthony Earl, a small firm practioner, about financial survival.

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Webinar: Chinese underground banking—understanding the risk (10 September 2020)

2020-07-29T10:53:00+01:00

Speakers from the National Crime Agency, the National Economic Crime Centre and the Law Society’s Money Laundering Taskforce will answer questions about chinese underground banking.

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Webinar: Compliance forum for COLPs/COFas – SRA standards and regulations

2020-05-20T09:19:00+01:00

This inclusive webinar will discuss the key changes to standards and regulations introduced by the Solicitors Regulation Authority (SRA) in November 2019.

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Money Laundering Regulations 2020 (OnDemand)

2019-12-23T14:40:00+00:00

This webinar provides an overview of the new money laundering regulations and their impact on your firm.