Anti-Money Laundering Webinar with the Solicitors Regulation Authority.

We welcomed three speakers from the Solicitor’s Regulation Authority, the regulator of solicitors in England and Wales, and the largest AML supervisor in the legal sector.

The speakers addressed the three main areas of the SRA’s AML supervision work:

1. Guidance and government engagement – what’s new and what you need to know.

2. Addressing firm’s compliance with the AML regulations – how to check whether firms are complying and advice on improvement.

3. Investigating and taking action against the firms for AML failings – cautionary tales about firms that have gone down the wrong path.

They also took questions about AML issues and how to ensure you are getting it right.

Date and Time: Wednesday 4th August 17:30-18.30 UK Time.