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 - Jenny Bendrey, Hazlewoods

This session will cover common breaches of the SRA Accounts Rules, including those that are most likely to result in qualified Accountant’s Reports, as well as how to identify those breaches or avoid them entirely.

Anti Money Laundering and Financial Crime - Evan Wright, JMW

This session will provide a concise update on the latest anti-money laundering developments affecting legal practices. Drawing on recent guidance, enforcement activity and emerging financial crime trends, the session will focus on the issues currently attracting regulatory attention and the practical steps firms can take to manage risk.

Topics covered:

  • Recent AML regulatory and guidance updates.
  • Current SRA expectations and enforcement trends.
  • Common compliance weaknesses identified in practice.
  • Developments in suspicious activity reporting and sanctions compliance.
  • Emerging fraud and financial crime risks affecting law firms.

Learning outcomes:

Delegates will:

  • Understand key AML developments affecting legal practice.
  • Recognise current regulatory priorities and areas of risk.
  • Identify common compliance issues and how to address them.
  • Take away practical steps to strengthen AML controls and procedures.

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 - Ian Johnson, Hazlewoods

  • Systems and controls that a well run finance time should have in place
  • Importance of the breaches register
  • Role of the COFA and how everybody should support them
  • The importance of understanding financial stability

Lunch and Refreshment Break

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

The client most likely to pay your bill is a happy one. Disputes about bills can be expensive. Not just in money, but in time and reputation. In this talk, Simon Williams of the Legal Ombudsman shines a light on avoidable complaints about costs and cost information.

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.

Simon Williams began his complaints-handling career at the Law Society’s Consumer Complaints Service in 2005. A Senior Ombudsman at the Legal Ombudsman since 2013, Simon has seen countless examples of lawyers delivering great service to consumers, and of what can go wrong. As well as making decisions on complaints about the entire range of legal services, Simon has contributed to a number of LeO’s external publications, including the Guidance on Remedies and the recently launched Model Complaints Resolution Procedure. He is the editor of An Ombudsman’s View of Good Costs Service.

Jenny Bendrey is a Director in the specialist Legal Team at Hazlewoods and has over 15 years’ experience advising law firms on regulatory, compliance and financial management matters. A recognised specialist in the legal sector, Jenny regularly delivers training, seminars and conference presentations on topics including the SRA Accounts Rules, industry updates and key performance metrics for law firms. She is known for translating complex technical requirements into practical, actionable guidance for legal professionals. In addition to her role at Hazlewoods, Jenny serves on the Executive Council of the Institute of Legal Finance & Management (ILFM) and is the ILFM’s CILEx tutor.

Ian Johnson is an experienced accountant, auditor and business advisor, and is a Partner in the Hazlewoods’ Legal Team. Ian joined Hazlewoods in 2008 and has specialised in advising law firms on compliance, business management, auditing and accounting matters since then. He is a true expert in the legal sector, supporting clients across a range of strategic and advisory matters such as financial and regulatory compliance, restructuring, internal management reporting, financial forecasting, succession and taxation matters, as well as statutory accounting and audit issues. Having spent the last 18 years as a Reporting Accountant, Ian frequently lectures on matters of financial management and compliance, as well as speaking at training courses and seminars for various organisations, including the Institute of Legal Finance and Management (ILFM). Ian previously worked with law firm clients, including large international practices, during his time as an auditor at KPMG, and previously ran his own consultancy company, specialising in providing business advice to law firm leaders, technical and compliance support to finance teams, as well as regulatory compliance and financial management training. Ian is the current Chair of the ICAEW Solicitors Advisory Group and served as ILFM Chair from September 2019 to November 2022. He is still a member of the ILFM’s Executive Council. Ian was awarded an Honorary Fellowship (HonFILFM) by the ILFM in December 2024, in recognition of outstanding contribution to promoting the objectives of the Institute in driving innovation, education and in promoting excellence in finance and management throughout the legal sector. Ian is also the current author of the Law Society’s Financial Benchmarking Survey.

Evan Wright is a partner and barrister in the Business Crime and Professional Regulatory team at JMW Solicitors. He advises law firms, regulated professionals and businesses on financial crime and regulatory investigations. Evan is a Law Society certified Lexcel consultant and is a legal advisor to professional regulatory tribunal panels. His practice includes acting in matters involving all the main professional regulators, as well as HMRC, FCA, NCA, SFO and others.

Prices

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