As we move towards the end of the first quarter of 2025, the start of the year has once again been really busy. 2025 has begun at a fast pace in terms of updates in regulation, guidance, new publications and fines for the legal sector. Every day something seems to change and this means we were all busy updating our policies, risk assessments and other documentation to ensure our firm and our people stay compliant. How do we keep ourselves updated? Have we missed anything along the way?
So what if you could get all of the updates in one place?
Well, now you can. This session will cover the major changes and updates in the legislation, regulations, publications and news and let you know what the supervisory bodies are up to and their latest releases. It will cover changes that have been released in the last quarter.
This will be an informative session giving you a practical guide to keeping up to date with the latest changes.
MLRO/MLCO/deputy MLRO/Compliance Team
This webinar is suitable for all levels
- The key updates and guidance from the SRA including the Accountants Report spot checks and residual balances, the consultation into client monies, new questionnaires being sent out
- The new high risk third country list from FATF and the new Transparency International CPI2024
- The rise in data protection fees with the ICO and complaints handled by the ICO
- New publications from the SRA and the UKFI
- Other updates in the compliance field
- Fines, fines and more fines – a round up of the latest cases
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 10am.
The £59 +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.
Agenda
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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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