The above filters give the following events
With a mix of scenario-based sessions and examples of good and poor practice, we will discuss effective ways to identify, assess, manage and prevent the risks of money laundering and financial crime.
View selected sessions from our 2019 annual conference. You can select as few or as many of the modules to watch. The number of verifiable CPD hours varies depending on which items you choose. You will gain 9.5 hours verifiable CPD by selecting the option for all modules.
Whether you are big firm, small firm or in-house you will have opportunities to learn from experts who are adapting and benefiting from technical change in legal services.
This module includes practical case studies exploring where professional organisations have fallen victim to cyber attacks, the opportunity to apply cyber security practices to your organisation in real time and the time to reflect on your own business contingency plans. Self -assessment will enable you to check your knowledge and the plans you have in place in a legal sector context.
Watch our AML and Financial Crime Conference for practical guidance and updates on the current and upcoming developments in financial crime and its prosecution.
Watch our speakers delve into the most pressing issues in intellectual property law practice in 2021.
Watch our 2021 update and guidance on challenging employment law issues.
This online seminar analyses the many fundamental issues that are uncovered by the interplay between social housing, domestic abuse and human rights.
Hear from private client experts and explore developments and challenges in wills, trusts, tax, and executries practice.
Watch our autumn 2021 Family Law Conference for a deep-dive into some of the key issues around financial provisions upon separation and divorce.