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    Anti-Money Laundering Webinar with the Solicitors Regulation Authority

    About The Event

    We welcome 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 will address 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.  Assessing firm’s compliance with the AML regulations – how we check whether firms are complying and advise on improvement
    3.  Investigating and taking action against firms for AML failings – cautionary tales about firms that have gone down the wrong path.They will also take your questions about AML and knowing your clients/customers, the issues that crop up and how to ensure you are getting it right!
      Meeting details:
      Meeting ID: 837 2875 1962
      Passcode: 472733


    Aug 04 2021


    12:30 pm - 1:30 pm


    British-Ghanaian Lawyers Union (BGLU)


    British-Ghanaian Lawyers Union (BGLU)