Is Your AML Training Just Checking Boxes? Strengthen Your Training Strategy
Discover how to turn mandatory AML training into an engaging, impactful learning experience that truly protects your firm.
Discover how to turn mandatory AML training into an engaging, impactful learning experience that truly protects your firm.
A look at cutting-edge trends that will not only make compliance training more interesting but also improve its effectivness for organisations everywhere.
A look at how gamification is changing compliance training, detailing how it can significantly enhance engagement and learning retention.
“Recently, a firm was fined £20,000 for failing to have anti-money laundering training and systems in place by the Solicitors Regulation Authority.”
Are you confident that everyone at your organisation takes compliance seriously?
Guest speaker Niel Dethick on the four Consumer Duty outputs as defined by the FCA.
In this week’s Compliance for Law Firms session, with Steve Brett and Kate Burt, Steve lead a workshop covering the types of questions raised by the business and what strategies can be deployed to maximise the impact of the compliance team in the firm to support building the compliance culture within the constraints of the team resources.
This week’s compliance for Law firms session was a very popular one. Steve Brett & Kate Burt were joined by guest speaker Ian Quayle, discussing registration of overseas entities.
In our last week’s Compliance for Law Firms session with Steve Brett & Kate Burt, there was a panel discussion on the good, the bad and the ugly of file audits and approaches that different firms have taken to drive effective file audits.