It's that time of year again. The SRA will shortly be launching its annual AML and Sanctions Data Collection exercise. All firms are required to complete the questionnaire, regardless of whether they undertake work that falls within the scope of the Money Laundering Regulations 2017 (MLR 2017).
While the questionnaire may appear straightforward, many firms find it challenging to gather the required information due to the way data is stored and categorised within the practice. Even where information is not readily available, the SRA expects firms to make reasonable efforts to provide accurate responses.
In this one-hour session, we will take a detailed look at the questionnaire and explore practical ways to collate the information required. We will cover:
- Why does the SRA need this information?
- Do you need to complete the questionnaire if you do not undertake work covered by the MLR 2017?
- A detailed review of the questionnaire and where to find the information required
- How do you submit your responses?
- What happens after you submit the questionnaire?
Don't leave the questionnaire until the last minute. Join us to understand what's required and ensure you're prepared to complete the exercise confidently and accurately.
This webinar is relevant for all compliance officers and reporting officers that will be receiving their data collection exercise in June and July.
This is relevant for anyone completing this exercise for the first time, or returning to submit this exercise again.
To understand what's required and ensure you're prepared to complete the SRA’s AML and Sanctions Data Collection exercise confidently and accurately.
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.
The live webinar begins at 2.30pm.
The £69 +VAT price includes:
- 45-minutes of topical content
- 15-minute interactive Q&A
- Comprehensive lecture notes
- Digital CPD certificate
Of course. To book multiple delegates, increase the amount of tickets you wish to buy and add them to your basket. Once your payment has been processed, you will then be asked to assign the tickets to the delegates attending. Each delegate will then receive an email with instructions on how to finalise their booking
For group booking discounts please get in touch with us on team@formediagroup.co.uk.
You can now pay by invoice directly through our website.
- Add your event tickets to your basket.
- Click “Checkout.”
- Select Pay by Invoice.
- Enter your details and receive your invoice instantly by email (you can also view it on screen).
Once your invoice is paid, simply log into your account to assign tickets to your team. Your invoice will remain valid for 7 days. After that, any unpaid tickets will be automatically released.
This live webinar provides you with 1 hour of learning.
Attendees will receive a CPD certificate upon completion of this course.
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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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