Lunchtime Compliance Update Webinars

Description

Lunchtime Compliance Update Webinars

Due to the success of our series of 1 hour lunchtime webinars last year, we will  be commencing a new series of 8 one hour lunchtime sessions (12noon – 1pm) on key topics starting on Tuesday, 26th March and once again presented by Joanna Morris. You can choose to attend one or all of them. The cost of an individual session is £30 + VAT or you can buy the package of 8 for £200 + VAT.

Please take a look at the list below of what we are offering to see if any or all would be of interest to you and/or your colleagues. As everything in our legal world is changing so quickly, we have decided to include in the series quarterly compliance update webinars, in which Jo will be going over all the changes that have happened in the previous three months.

Webinar details/application forms are now available for those webinars with highlighted links below. More details on the remaining webinars will be available soon but If you would like to book the series of sessions for one or more people please let Jeanette Lacy Scott know.

These are the dates (with some topics to yet be confirmed):

• Tuesday 26^th March – ‘What’s on your website? An update on the Transparency Rules’
• Tuesday 9^th April 2024 – ‘Quarterly Compliance Update for Law Firms’
• Tuesday 23^rd April 2024 – What’s in a SAR? Making a suspicious activity report to the NCA
• Tuesday 7^th May 2024 – ‘Sanctions – an overview of the sanctions regime & the SRA guidance on a sanctions risk assessment’
• Tuesday 21^st May 2024 – ‘SRA Accounts Rules – Rule 12 The Accountants Report – avoiding a qualified report’
• Tuesday 4^th June 2024 – ‘What’s in your AML policy – is it compliant?’
• Tuesday 18^th June 2024 – ‘Anti Bribery Compliance – as easy as ABC’
• Tuesday 2nd July 2024 – Quarterly Compliance Update for Law Firms

The Presenter

Joanna Morris has over thirty years’ experience of working in solicitors’ practices from being a legal cashier, practice manager and training manager. Joanna is a freelance trainer and consultant, having previously been the Risk and Regulatory Compliance Training Manager at a top 40 law firm.

Jo currently delivers training in many compliance subjects, both to the public and in-house clients, on AML, GDPR, SRA Accounts Rules and courses designed specifically for the MLRO, DPO, COLP and COFA.

She is a qualified NVQ assessor and holds a Certificate In Education for Teaching in the Lifelong Learning Sector.

She was highly commended in June 2011 by the Legal Education and Training Group (LETG) in the category Best Programme for Lawyers for Solicitors Accounts Rules training. She was shortlisted in the Compliance Trainer of the Year category in the C5 Women in Compliance Awards in 2014.