Upcoming events
Sanctions and source of funds - the essentials (15 May 2025, Online)
Book your place 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
Seminar: Automation, transformation and digitisation of AML processes (On Demand)
Recording available soon
AML and Financial Crime Conference 2024 (26th September 2024, London)
Book your place now
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.
Webinar: Chinese underground banking—understanding the risk (10 September 2020)
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.
Webinar: Small firms – top tips for financial survival (OnDemand)
In this webinar, Pearl Moses speaks to Anthony Earl, a small firm practioner, about financial survival.