AML and Financial Crime Conference 2024

Join specialists from our Money Laundering Taskforce, the Solicitors Regulation Authority (SRA) and experts across the legal sector to discuss topics including GDPR vs MLR, suspicious activity reporting (SARs), preparing for an independent audit and key AML updates. The conference will also include case reviews and findings and our popular Q&A session, giving the audience an opportunity to ask important questions to our high-profile AML specialists.

Early bird closing date: 6 September 2024

Registration closing date: 23 September 2024

Attend and discover how you can:

  • successfully prepare for an SRA visit
  • complete firm-wide risk assessments
  • report SARs via the new portal
  • work through customer due diligence (CDD) challenges for small firms
  • get up to speed on Solicitors Disciplinary Tribunal decisions and SRA fines
  • navigate staff resourcing and outsourcing options

Join the Risk and Compliance Section

The Risk and Compliance Section is a member community designed specifically to help compliance officers for legal practice (COLPs), compliance officers for finance and administration (COFAs) and money laundering reporting officers (MLROs) just like you, excel in what they do.

As a member of this community, you can be confident you're staying up to date with the latest developments and navigating and demonstrating compliance.

You’ll have access to exclusive online content including magazines, newsletters, resources, networking events, training sessions and webinars.

Use the link below to join our Risk and Compliance section today for discounted registration.