With new SRA Standards and Regulations coming into force in November, and more Money Laundering Regulations due towards the end of the year, there is a lot for Compliance Officers to focus on over the summer months.
This webinar covers:
- The new SRA Code of Conduct
- The new SRA Accounts Rules
- Results of the SRA's thematic work in Anti Money Laundering Handling
- Online Reviews
- Building Effective File Review Processes
You can access the recording below: