Events
35 events found.
Affiliate Member Event
Latest Past Events
Client and Matter Risk Assessments: What you need to do to ensure compliance.
The SRA issued its Warning Notice to Firms in October 2023, stating: "We continue to see a persistent level of non-compliant client/matter risk assessments, and this remains an area where improvement is necessary. Undertaking effective client/matter risk assessments is a key step in preventing money laundering as it should inform the correct level of client…
AGM, Legal and All Member Meeting
The AGM and Member Meeting is being held on 16th May at Dual Asset, 1 Creechurch Place, London, EC3A 5AF starting at 12:00pm for Lunch. These quarterly meetings provide an opportunity for members to come together with an expert panel of speakers to share knowledge, make decisions and take a key role in the…