With an emphasis on the everyday problems and issues facing legal practitioners and their clients, we shall cover as much of the following as time permits:
- AML, Risk Management, Good Governance, and SRA enforcements
- Fake identification and Due Diligence – Threats, Risks, Vulnerabilities
- Sanctions and Evasion Techniques – Relatives, agents, and proxies
- Websites, Quality Indicators, and Transparency – Ongoing reviews
- Cybercrime, Legal Technology, and Innovation – The weakest links?
- Being a solicitor – Continuing competence; how it affects your private life
- Regulatory News – Workplace culture, SLAPPS, succession, and SQE
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.