The webinar will be held on 7th June at 12:30pm GMT. Register here.
Criminal attacks on the manual anti-money laundering (AML) processes that many legal firms still rely on today are becoming more sophisticated. For these firms, getting AML compliance wrong is risking committing a serious offence – with dire professional and personal repercussions.
In its duty to set and enforce high professional standards, the SRA is increasingly active in clamping down on ill-prepared firms. As of the end of May, the maximum fine the SRA can issue will jump 1,150%, from £2,000 to £25,000.
It’s more important than ever for compliance professionals to be up-to-date with ever-changing regulations, and to be aware of the policies, controls, and procedures to meet them.
In this exclusive online event, hear from a panel of compliance experts and stay on top of the latest AML guidance from the SRA to meet these new threats.
This article was submitted to be published by Thirdfort as part of their advertising agreement with Today’s Conveyancer. The views expressed in this article are those of the submitter and not those of Today’s Conveyancer.
