Join us for a lunch and learn session Amy Bell, Founder of Teal Compliance, presenting on AML Supervision, from the SRA to the FCA.
The way law firms are supervised under the Money Laundering Regulations is changing and this session will help your MLRO, MLCO and compliance officers be prepared for the transition from the SRA’s current approach to the FCA’s strategy. We will cover the potential timeline for the change, what is likely to be the FCA’s approach, and why establishing a robust control framework is crucial to success.