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This session will cover the various sets of ML Regulations which govern how firms should engineer their internal processes to enable fee-earners to know their clients and be able to spot when things are going wrong and may need reporting. A full discussion of the latest LSAG guidance and SRA and Law Society resources will be included.
Your CPD Certificate can be found in your Account.
CEO • ExL Practice Development
Trevor Hellawell is a solicitor and legal training and management consultant working with major law firms, local law societies, many legal training providers and other clients. Until going freelance in 1999 he was a full time lecturer with the University of Law, ending his career as a Principal Lecturer at the York Branch. Until recently returning to the freelance arena, he was Head of Law Programmes at BPP.View Full Profile
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