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Webinar Compliance Update Webinar October 2018 (On-demand)

Overview


This webinar provides an overview of and update on current compliance issues for law firms.

Topics covered include:

  • Anti-money laundering controls

    • SRA audits and their outcomes
    • Continuing problem areas, including source of funds and identity checking

  • GDPR and the Data Protection Act 2018

    • A review of additional requirements
    • Client-facing issues

  • Financial services: requirements of the EU Insurance Distribution Directive

    • Revised client information
    • Training of relevant personnel

  • SRA regulations

    • The new SRA Handbook
    • Costs information under the Price and Transparency Rules
    • Challenges ahead: proposals to permit solicitors to provide advice on non-reserved legal activities outside of authorised firms, and to operate on a freelance basis in relation to any form of legal work on a non-authorised basis

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Details


Type
Webinar
Level
Update
CPD
1 hours
SRA

Speakers


Matthew MooreDetails

Related items


Video


Book

Available until: Fri 19 Apr 2019

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Fees


£35.00
Package Price
Click here for details

£120.00
Non Member

(Excluding VAT)


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