SRA Compliance Officer Conference 2022: Anti-money laundering – what you need to know
Speaker: Collete Best
Length: 1 Hour
Streamed: November 2022
Original Source: YouTube
Who is this webinar for?
This online session is for Solicitors, Lawyers, Accountants, Compliance Officers, COFA’s, Legal Accounts Professionals, Legal Cashiers and anyone that has any involvement in working in legal finance and compliance.
Purpose of this webinar?
Preventing money laundering is a key priority for the SRA and is an important part of solicitors’ professional obligations. This webinar covers:
- How to create and update your firm-wide risk assessment.
- Find out about what the SRA’s thematic review and firm visits have found
- Get practical advice and guidance
Further Information & Help
Accounts & Finance Practice Notes
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