What a minefield this topic is. Every time we blink something has changed, been updated or amended. Every day we have to be on the look out for what is happening to ensure that our firm and people stay compliant.
So, what if you could get your latest update in this area in just a one hour session? Well, that’s exactly what you can do today.
This session will cover the major changes and updates in the legislation and regulations and let you know what the supervisory bodies are up to and their latest releases in relation to AML and Sanctions compliance. It will cover changes that have been released recently and what we can expect in the near future.
This will be an informative session full of practical guidance to keep you and your firm up to date and compliant.
Law firm compliance professionals, COLPs and COFAs, risk and regulatory managers, Solicitors with compliance responsibilities
All Levels – this can be picked up throughout anyone's professional career, regardless of experience
In this session we will learn:
- What’s the most up to date information that we have on the FCA as a single regulator
- The new Money Laundering Regulations amendments – where are we up to and what the changes could mean for law firms
- The latest and most up to date guidance released by the SRA on sanctions and the sanctions regime
- The key updates and guidance from the SRA
- Useful information from other bodies
- News headlines!
This live webinar contains a 45-minute presentation from Jo Morris, a 15-minute Q&A session where you can ask any questions you'd like directly to Jo. You can download your own copy of the presentation and resources to refer to during and after the live webinar.
You will be able to actively listen to the course and ask questions to the speaker.
This live webinar provides you with 1 hour of learning.
Attendees will receive a CPD certificate upon completion of this course.
The live webinar begins at 11am.
The £69 +VAT price includes:
- 45-minutes of topical content
- 15-minute interactive Q&A
- comprehensive notes
- additional resources
Of course! Once you select the live webinar, you will have the option to select the number of tickets you want to purchase, then you can follow the instructions on the screen. Once your payment has been processed, you will then be asked to assign the tickets to those attending. Each delegate will then receive an email with instructions on how to finalise their booking.
Simply get in touch with info@formediagroup.co.uk to request an invoice, you will need to let us know which live webinar you are booking and how many attendees you need to book.
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About the speaker
Jo Morris
Jo Morris has almost forty years’ experience of working in solicitors’ practices from being a legal cashier, practice manager and risk and compliance training manager. Jo has been a freelance trainer and consultant since 2015 having previously been the Risk and Compliance Training Manager for a top 40 law firm.
Jo delivers training in many compliance topics including Anti-Money Laundering, Anti-Bribery Compliance, SRA Standards and Regulations including the SRA Accounts Rules and courses specifically designed for the MLRO/MLCO.
She is qualified NVQ assessor and holds a Certificate in Education for Teaching in the Lifelong Learning Sector.
She was highly commended in 2011 by the Legal Education and Training Group (LETG) in the category Best Programme for Lawyers for Solicitors Accounts Rules training. She was shortlisted in the Compliance Trainer of the Year category in the C5 Women in Compliance Awards in 2014.
Jo is also a Compliance Support Panel member and trainer for the Association of Legal Compliance and Accounts (ALCA)
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