Quarterly Compliance Update for Law Firms

Description

It’s that time again! We are now at the half way stage of the year and it has been a busy time in relation to compliance.

We have seen further fines in relation to AML compliance. We have had updated to the high risk third country list, the UKFIU has released their statistical report for SARs and the main one, the new LSAG guidance has been released. And the list goes on ……….

Have you ever wished you could go to one place to get all your updates.  Well now you can!

This is our second quarterly compliance update of 2025 – one webinar every quarter throughout the year to keep you on the right track.  We will be looking at all the new releases from the SRA and the regulations and guidance together with some of the key news items to learn lessons from.

Join us on this lunchtime session to keep you up to date! To RSVP please email alice.wylie@sussex-law.co.uk