SRA’s Compliance Officers Virtual Conference

The SRA has provided a timetable of their sessions, outlined below:

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Monday 25 November

11.30-12.30    Anti-money laundering (AML) - latest updates and guidance

13.00-14.00    AI and Lawtech: preparing your firm for the future 

Tuesday 26 November 

10.00-10.45    Assistive technology in the workplace

11.30-12.10    A conversation with the SRA Chair and Chief Executive

14.00-15.00   Continuing competence: meeting your requirements

Wednesday 27 November

10.00-11.00    Your compliance queries

11.30-12.30    Your Accounts Rules queries

13.30-14.30    Consumer protection: our review and what you need to know

Thursday 28 November

10.30 - 11.30  Workplace culture: why it matters and how to improve it

12.00 - 13.00  Financial crime: staying ahead of the criminals

12.30 - 13.30  Cybercrime: navigating a real-life cyber-attack

To register for the event see the link below.

https://events.sra.org.uk/sra/frontend/reg/thome.csp?pageID=168759&eventID=709&traceRedir=2

Anti-Money Laundering Services

We undertake AML Audits:

• Mock AML Audits
• AML Audits
• AML File Reviews
• AML Staff Interviews
• AML Focused Audits
• AML Training (in development)
• We also have an AML Newsletter

Contact us now.

Sign up for our AML Newsletter

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