We commission exclusive articles from leading practitioners and commentators, on all areas of risk and compliance, for our regular members-only newsletters.
How to be an effective COLP
Diversity and inclusion – the benefits to your firm
9 things for your risk radar in 2024
Disciplinary case update
On the regulatory radar – 3 hot topics
Can cyber risks impact on your PII premium?
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Events
Members of the Risk and Compliance Section can access events for a reduced rate.
Webinar: Practical steps towards cost effective information security compliance (online, 30 April 2024)
FREE Online event from our Strategic partner, Shred-it.
Essential compliance around continuing competence (online, 16 May 2024)
Book now - Free for Risk and Compliance section members
Past webinars
Risk and Compliance Section members get access to free and discounted webinars and events throughout the year.
Recent inclusive webinars that are available on demand include:
Webinar: SQE – managing risks and your obligations (OnDemand)
This webinar will discuss how you manage the transition and implementation of the SQE.
Webinar: Professional indemnity insurance – surviving the hard market (OnDemand)
This free webinar will help you maximise the opportunites to find the PII cover you need.
Aiming to keep you up to date, these short audio discussions look at some of the key challenges in the current compliance space.
Learning
Webinar: managing risks around source of funds
Sharpen your understanding of the significance of and requirements surrounding client due diligence in relation to source of wealth (SOW) and source of funds (SOF).
Webinar: underground banking and informal value transfer system
Watch this webinar to bring you up to date on the risks and red flags associated with money laundering through underground banking.
