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)


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


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


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)


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