Join us for our Spring 2024 live webinar, offering a comprehensive review of the latest regulatory updates impacting law firms.
In the Spring 2024 Update, we focus on key developments including the SRA's latest stance on their accounts rules consultation from 2023, updates on statutory guidance under the Economic Crime and Corporate Transparency Act 2023, and new proposals regarding transparency in land ownership for trusts.
The webinar will also provide insights into corporate and trust transparency, strategies for client identification, and the latest amendments in AML regulation, specifically addressing risk assessments for domestic and foreign PEPs.
Additionally, we will cover the minor changes to the Standards and Regulations effective from December 2023, with a focus on implications for pro bono work and administering oaths outside private practice.
This session is an opportunity to stay ahead in the dynamic field of law firm regulation and compliance.