It’s been a busy year with the 2017 Money Laundering Regulations, the Criminal Finances Act 2017, and consequent amendments to POCA 2002.
Topics included in this webinar will be:
Recorded on 16 November 2017
Book now - Free for Risk and Compliance section members
As compliance frameworks become more complex, and regulators get new fining powers, the compliance officer for legal practice (COLP) is an increasingly pivotal role. Jonathon Bray offers his top tips on how to be effective in this position
FREE Online event from our Strategic partner, Shred-it.
This webinar will discuss how you manage the transition and implementation of the SQE.
This free webinar will help you maximise the opportunites to find the PII cover you need.
This webinar considers the latest SRA guidance on dealing with client money.
