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02 . 07 . 2019 Risk Update July 2019
Anti-Money Laundering (AML) – Conflicts – Help! I’m a new Compliance Officer/MLRO… – Data protection – What links PPI, PII and the new SRA Code?
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29 . 05 . 2019 Risk Update May 2019
Anti-Money Laundering: The crackdown – SRA Standards and Regulations – Conflicts of interest and costs problems – Professional indemnity insurance concerns – Data protection
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NEXT EVENT Risk and Compliance autumn conference 2019: Mitigating risk in a changing regulatory landscape Location: Mercure Bristol Holland House Hotel and Spa, Redcliff Hill, Bristol, BS1 6SQ Start: September 12, 2019
RECENT NEWS
- HM Government’s Economic Crime Plan 2019-2022
- Hotel Portfolio II UK Ltd v SMA Investment Holdings Ltd & Ors [2019] EWHC 1754 (Comm)