Solicitors Regulation Authority
Colette is a Policy Manager and leads on anti-money laundering policy at the SRA. Prior to joining the SRA, Colette worked in financial services policy specialising in investments at the Association of British Insurers, and housing policy at the Building Societies Association. Colette has been involved with preventing money laundering since 2007, when she worked on the implementation of the previous money laundering regulations at the Royal Institution of Chartered Surveyors and has maintained an interest in this area ever since.
Risk update: tackling money laundering
Money laundering is one of our priority risks for the legal sector. In this session, we will update on our regulatory approach, areas of risks, and the range of support we have produced to help law firms tackle the issue.
EVEN MORE SEMINARS
Natalie Jhingoree-Smith & Chris Cotterill Wesleyan Financial Services
Specialist Financial Planning for Legal Professionals & Law Firms
Jane Malcolm Solicitors Regulation Authority
Regulating for the future: standards, trust and flexibility
Darren Jefferson Alius Services Ltd
Commercial Considerations for Law Firms of the future
John Hogg Enlighten IC
Why Digital Marketing Isn't Working For Most Law Firms
Chris Fawcett Lloyds Banking Group
TOP FRAUD ADVICE FROM LLOYDS BANKING GROUP