Upcoming events
Seminar: Automation, transformation and digitisation of AML processes (15th Oct 2024, Online)
Register your FREE place now
Risk and Compliance Annual Conference 2025 (12 March 2025, London and Online)
Book your place now, Early Bird Rates available until 17 January 2025
SRA Accounts Rules – the essentials (21 January 2025, Online)
Book your place now,
The most pressing risk and compliance questions in house lawyers are asking (On Demand)
This event took place 9 July 2024
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
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.
AML and Financial Crime Conference 2024 (26th September 2024, London)
Book your place now
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.
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.