Anti-money laundering resources – we can help
Rick Kent, anti-money laundering policy manager, looks at the key changes introduced by the revised anti-money laundering guidance for the legal sector.
At our annual AML conference, anti-money laundering was very much on the SRA’s agenda for 2020. Here’s what you can expect.
This webinar provides an overview of the new money laundering regulations and their impact on your firm.
With the launch of the revised anti-money laundering (AML) guidance, the Law Society is hosting a series of free webinars to cover guidance and best practice.
Rebecca Atkinson, Director of Risk at Howard Kennedy, looks at the Solicitors’ Regulation Authority’s (SRA) Business Plan for 2020/21. Although subject to change following consultation, the current draft indicates the direction of travel for the SRA and the impact on the profession in terms of regulation.