AML and Sanctions Compliance – are you up to date?

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.

This webinar forms the second session of five as part of For Legal's dedicated Regulation and Compliance Webinar Day: Navigating SRA Expectations.

The programme covers:-

• Equality, Diversity, Inclusion & Wellbeing (EDI&W)
• Anti-Money Laundering & Sanctions
• SRA Accounts Rules & Financial Stability
• Ethics & Professional Conduct, and
• Technology & Cyber Security

Each webinar is priced at £69 + VAT, giving you the flexibility to attend the sessions most relevant to your role and responsibilities. You can book onto individual webinars or select multiple sessions across the day, depending on your firm’s needs.

• Individual webinars: £69 +VAT per session
• Full day access (EXCLUSIVE OFFER): £250 +VAT per session

EXCLUSIVE OFFER - To celebrate For Media Group's 5th birthday, you can now book the entire day for £250 +VAT, making each webinar only £50 +VAT.

Who this is for:

Law firm compliance professionals, COLPs and COFAs, risk and regulatory managers, Solicitors with compliance responsibilities.

CPD hours:

This live webinar provides you with 1 hour of learning.

Attendees will receive a CPD certificate upon completion of this course.

Learning objectives:

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!