£133.42 – £266.35

Professional Compliance Update 2017

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Location

Denbies Wine Estate

London Road

Dorking

RH5 6AA

United Kingdom

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Refund Policy

Refund Policy

Refunds up to 7 days before event

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Event description

Description

Our annual compliance update session will be delivered once again by Matt Moore from Infolegal. The main issue to arise this year has been the introduction of the revised Money Laundering Regulations which took effect at the end of June, while the Criminal Finances Act also has a bearing on the statutory duties of the Money Laundering Reporting Officer.

Looking to the future the SRA have now published their revised drafts of the Code of Conduct and Accounts Rules, and we are also now looking forward to an enhanced data protection regime with the General Data Protection Regulation taking effect in May 2018 and will cover the planned changes as we are aware of now.

The session will provide useful guidance for COLPs, COFAs, MLROs and all others with responsibility for compliance within their practices. The session is sponsored by Wilkins Kennedy.

Speaker: Matt Moore LL.B, MCIPD, C.DipAF is the director in charge of Consultancy Services with Infolegal Ltd and also a consultant solicitor with Jayne Willetts & Co. Matt has over 25 years’ experience of consultancy and training work with the profession and is the co-author of “the Solicitors Office Procedures Manual” and “Money Laundering Compliance for Solicitors”, both published by Professional Compliance Publishing.

Cost: £126.00 inc VAT for members of Surrey Law Society, £252.00 inc VAT for non-members.

Please note that this seminar will be held in the Ranmore Suite on the Ground Floor at Denbies Wine Estate, Dorking. Registration is from 1.30pm with tea and coffee. The session will commence at 2.00pm and finish at 5.15pm with a 15 minute break at about 3.30pm for tea.

Please check our website at www.surreylawsociety.org.uk/terms for the Terms & Conditions before booking.

FAQs

Where can I contact the organiser with any questions?

sueseakens@surreylawsociety.org.uk

What if I do not wish to pay online by credit card?

To pay by cheque or BACS please contact admin@surreylawsociety.org.uk

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Date and Time

Location

Denbies Wine Estate

London Road

Dorking

RH5 6AA

United Kingdom

View Map

Refund Policy

Refunds up to 7 days before event

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