Course description
Keeping abreast of the ever-changing risk and compliance landscape can be a challenge for busy compliance professionals, or those in charge of risk and compliance in their firm whilst also wearing other hats (such as fee earning).
Presented by Rebecca Atkinson, GC, COLP, MLRO and MLCO at Howard Kennedy LLP, this virtual classroom seminar will consolidate what you need to know in risk and compliance right now and will include practical scenarios and compliance steps to follow.
Please note that the content of this session is subject to change to keep you as up to date as possible.
Upcoming start dates
Outcome / Qualification etc.
Training Course Content
Introduction
Keeping abreast of the ever-changing risk and compliance landscape can be a challenge for busy compliance professionals or those who are tasked with taking care of risk and compliance in their firm but also wear other hats (such as fee earning).
Presented by Rebecca Atkinson, GC, COLP, MLRO and MLCO at Howard Kennedy LLP, this new virtual classroom seminar will consolidate what you need to know in risk and compliance right now and will include practical scenarios and compliance steps to follow.
Please note that the content of this session is subject to change to keep you as up to date as possible.
What You Will Learn
This live and interactive session will cover the following:
- Economic/Financial Crime updates to include AML, sanctions, any legislative changes, the SRA's work and what is coming up
- SRA Updates including any updates to their enforcement strategy, risk outlook, business plans, the Codes or other regulatory rules, consultations, guidance and warning notices, thematic reviews that have occurred and what might be coming up
- Any outputs from the Law Society to include initiatives and guidance provided
- Any outputs from the Legal Ombudsman and any changes to their rules and processes
- What the future holds
Expenses
MBL Seminars Limited
MBL is a leading learning and development provider for professional service firms. Over the past 18 years, more than 198,000 people across 23,000 different organisations spanning 81 countries, have chosen us to deliver their training. With over 800 expert speakers...