With expanding sanctions and a public focus on lawyers as ‘professionally enabling’ the laundering of criminal proceeds, there has never been a more important time for law firms to be able to demonstrate compliance with their training requirements. This seminar is geared to the realities of legal practice. With emphasis on the everyday problems and issues for legal practitioners and their clients, it will include:
- Regulatory Update – What’s hot with the SRA and other regulators
- Legal Update – The Economic Crime and Corporate Transparency Act 2023
- Risks and vulnerabilities – What’s current in fraud cybercrime
- Case Study – Can you see the risks, the threats, and the red flags?
Can’t make the date/time or need to revisit the training? No problem, booking onto this event means you will receive a link to access a recording of the event at your leisure! The link will be sent within approx 72hrs of live broadcast & be available for approx. 3 months, to view as many times as you wish.