The Liver Building

2026 Legal Cashiers Conference

Details

Speaker: Various

Date: Wednesday 11th November, 2026

Time: 09:30 - 14:30

Areas of Law: Management

Competencies: B

Venue:
Online or In Person At:
Winston Taylor International,
Edward Pavilion Royal,
Liverpool,
L3 4AF

Course Code: S4979

Description

Join leading experts for a dedicated conference designed to address the key regulatory, compliance, and financial management challenges facing legal cashiers and finance professionals in today’s legal sector.

This practical and informative event will provide invaluable guidance on navigating the evolving regulatory landscape, with expert-led sessions covering the SRA Accounts Rules, anti-money laundering obligations, and the increasing threat of financial crime. Delegates will also gain insight into the latest cybersecurity risks and fraud prevention strategies, ensuring their firms remain protected against emerging threats.

Further sessions will focus on the effective handling of client money, identifying and managing financial risks, and maintaining robust systems and controls to support regulatory compliance. Attendees will also hear from the Legal Ombudsman on the importance of ensuring clients are kept fully informed of changing costs throughout legal procedures, helping firms meet their obligations, manage client expectations, and reduce the risk of complaints.

Bringing together legal cashiers, finance managers, compliance professionals, COFAs, and law firm leaders, this conference offers a valuable opportunity to hear from industry experts, share best practice, and strengthen the knowledge and processes that underpin a compliant and successful legal practice.

*Multi Delegate Discount Offer for Members* Pay member rate for 1st delegate, then £99 for 2nd & only £49 for all other delegates (+vat)

Booking total will show full price but invoice will be discounted. Multi delegate discounts cannot be used in conjunction with the Training Passport

This event can be attended in-person or virtually (via MS Teams). When booking, please select if you wish to attend ‘Face-to-face’ or ‘Virtual’. All bookings, whether you attended in-person or virtually will be able to access a recording post event.

Registration

Welcome

SRA Account Rules - Teal Compliance

Anti Money Laundering and Financial Crime - Evan Wright, JMW

Refreshment Break

Cybersecurity and Fraud Prevention - Dan Giannasi, North West Cyber Resilience Centre

Discover the real risks cybercrime poses to your business in this session led by Detective Inspector Dan Giannasi. Learn how criminals target SME’s and the simple, effective strategies you can implement immediately to protect your revenue, reputation, and business.

Client Money Handling and Risk Management

Lunch and Refreshment Break

Ensuring Clients are aware of changing costs within legal procedures - Simon Williams, Legal Ombudsman

Speaker Biographies

Dan Giannasi brings 19 years of dedicated law enforcement experience to his role at the North West Cyber Resilience Centre (NWCRC). His career in the police began working for Greater Manchester Police, before specialising in cybercrime prevention and investigation at the North West Regional Organised Crime Unit (NWROCU).

Dan has a deep understanding in tackling cyber threats across the region which has equipped him with a good understanding of the challenges faced by businesses in the digital age. The organisation’s vision is to establish the region as a leading example of cyber security best practice, fostering and growing an environment where businesses and other organisations can operate securely and thrive.

By providing accessible resources, expert guidance, and fostering a collaborative approach, Dan is committed to empowering SMEs to effectively protect themselves against the increasing sophistication of cyber threats, ultimately contributing to the economic prosperity and security of the North West.

Prices

Member £155
Non-member £205
Training Passport Free
Note: 20% VAT added at checkout