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X-WR-CALDESC:Events for The Conveyancing Association
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DTSTART;TZID=Europe/London:20240911T100000
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DTSTAMP:20260414T100600
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UID:9292-1726048800-1726052400@www.conveyancingassociation.org.uk
SUMMARY:Client and Matter Risk Assessments: What you need to do to ensure compliance.
DESCRIPTION:The SRA issued its Warning Notice to Firms in October 2023\, stating: \n“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 due diligence to apply\, as well as ongoing monitoring.” \nIt is evident\, that even with a template assessment form\, this remains an area in which law firm staff continue to struggle. \nIn this session\, Norman Denton\, Senior Compliance & Regulatory Specialist at Legal Eye\, will consider: \n• how client and matter risk assessment should be approached\n• how you demonstrate ongoing assessments\n• source of funds and wealth\n• good and poor practices in evidence. \n  \nRegister to attend \n\n\n\n\nClient and Matter Risk Assessments: What you need to do to ensure compliance.\n\n\n\n\n\n\n\n\n	First name\n		*\n	\n	\n	\n	\n\n\n	Last name\n		*\n	\n	\n	\n	\n\n\n	Company\n		*\n	\n	\n	\n	\n\n\n	Position\n		\n	\n	\n	\n	\n\n\n	Email\n		*\n	\n	\n	\n	\n\n\n	Phone\n		\n	\n	\n	\n	\n\n\n	\nSubmit\n\n\n\n\n\n	\n			\n			\n				If you are human\, leave this field blank.
URL:https://www.conveyancingassociation.org.uk/event/client-and-matter-risk-assessments-what-you-need-to-do-to-ensure-compliance/
CATEGORIES:Affiliate Member Event,Event,Webinar
ATTACH;FMTTYPE=image/jpeg:https://www.conveyancingassociation.org.uk/wp-content/uploads/2024/05/Legal-Eye.jpg
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