Essential Law Firm Risk Round Up - Summer 2024

Introduction

Keeping abreast of the ever-changing risk and compliance landscape can be a challenge for busy compliance professionals or those who are tasked with taking care of risk and compliance in their firm but also wear other hats (such as fee earning).

Presented by Rebecca Atkinson, GC, COLP, MLRO and MLCO at Howard Kennedy LLP, this new virtual classroom seminar will consolidate what you need to know in risk and compliance right now and will include practical scenarios and compliance steps to follow.

Please note that the content of this session is subject to change to keep you as up to date as possible.

What You Will Learn

This live and interactive session will cover the following:

• Economic/Financial Crime updates to include AML, sanctions, any legislative changes, the SRA's work and what is coming up
• SRA Updates including any updates to their enforcement strategy, risk outlook, business plans, the Codes or other regulatory rules, consultations, guidance and warning notices, thematic reviews that have occurred and what might be coming up
• Any outputs from the Law Society to include initiatives and guidance provided
• Any outputs from the Legal Ombudsman and any changes to their rules and processes
• What the future holds

Recording of live sessions: Soon after the Learn Live session has taken place you will be able to go back and access the recording - should you wish to revisit the material discussed.