Our expert speaker, Alison Matthews conducts an in-depth discussion on how to ensure that firm-wide policies, controls and procedures continue to be compliant with the current regulatory requirements, the LSAG guidance and the SRA’s expectations.
This online classroom is designed to provide you with guidance about strengthening your AML controls and ensuring your policies, controls and procedures including your risk assessments are effective to protect your firm, your partners and your employees.
The session also provides insights into the SRA’s concerns and the areas of non-compliance being found by the SRA.
Whether you have overall responsibility for your firm’s regulatory compliance, are in a fee-earning role working in scope of the MLR or wish to remain up to date on the latest AML challenges facing SRA-regulated firms, this online classroom provides updates on recent developments and remind you of the key compliance issues/requirements.
To learn through practical examples, purchase the online classroom now!
This online classroom was held on Thursday 10 July 2025.
