Past events

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Risk and Compliance Annual Conference 2022 (25 March)

2022-01-20T11:00:00+00:00

Our 2022 Risk and Compliance Annual Conference will take place in person and online.

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Anti-money Laundering and Financial Crime Conference (21 and 22 September 2021)

2021-04-26T09:26:00+01:00

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

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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.