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AGM, Legal Members Meeting and All Member Meeting

AGM, Legal Members Meeting and All Member Meeting is being held on 15 May at Dual Asset and the Howden Group, 1 Creechurch Place, London, EC3A 5AF starting at 12:00pm for Lunch. These quarterly meetings provide an opportunity for members to come together with an expert panel of speakers to share knowledge, make decisions and…

Client and Matter Risk Assessments: What you need to do to ensure compliance.

The SRA issued its Warning Notice to Firms in October 2023, stating: "We continue to see a persistent level of non-compliant client/matter risk assessments, and this remains an area where improvement is necessary. Undertaking effective client/matter risk assessments is a key step in preventing money laundering as it should inform the correct level of client…

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