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Delivering Source of Funds transformation

Speaker: Sheryl Hodgson - Head of Customer Success Armalytix.  Sheryl works with Law Firms to help them change and transform their Source of Funds Process. An accomplished Project Manager and Trainer, Sheryl will lead integration projects, roll outs and is the voice between our clients and tech team. Before joining Armalytix in 2022 Sheryl worked at…

Digital Move: The Evolution of Conveyancing, London

When: Thursday 11th July2024 Where: Park Plaza County Hall London, 1 Addington Street, London, SE1 7RY Venue Meeting Room: Vauxhall & Lambeth Suite, 2nd Floor Time: 9:30am – 4:30pm Cost: Limited-time reduced rate of £30.00 per delegate* IQ Legal Training CPD Topic: Restrictive Covenants BOOK NOW *Eventbrite fees may apply For attendees of the exclusive Groundsure Thames Cruise, our London CPD event…

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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