A fresh look at AML and Bribery Act Compliance - Manchester (19/09/2012)

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Event Details

• Manchester
• £110.00 + VAT
• 2.00 to 5.00 p.m.

Is your firm able to demonstrate that it complies with the requirements of chapter 7 of the new SRA Code of Conduct 2011?

Under the new code you must have effective systems and controls in place to achieve compliance . It is also obligatory that your comply with legislation applicable to your business including that relating to money laundering and bribery.

Our half day workshops provide a refreshing and practical look at the relevant statutory and regulatory obligations of law firms.

The workshops are aimed at MLROs, Compliance Officers, Partners, Senior Managers, Fee Earners and Senior Support staff.

CPD

Our courses have been fully accredited by the Law Society and carry the benefit of 3 CPD hours.

Speaker

Unless otherwise stated all our workshops are run by Bill Jones, Managing Partner at JMW Solicitors LLP. Bill is a member of the Law Society's Specialist Anti-Money Laundering Directory and has a national reputation for helping law firms with AML and Bribery act compliance.

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