The LSAG Abbendum: Additional Guidance Session
This special update focusses on the subtle but significant changes brought about by an addendum to the LSAG Guidance Note on AML and other legislative changes published in December 2023.
Learning Objectives:
- What is the LSAG Addendum?
- What changes does it implement?
- New Rules on high-risk countries
- New Rules on PEPs
- Other changes to the SRA’s enforcement approach
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Trevor Hellawell
CEO • ExL Practice Development
Trevor Hellawell is a solicitor and legal training and management consultant working with major law firms, local law societies, many legal training providers and other clients. Until going freelance in 1999 he was a full time lecturer with the University of Law, ending his career as a Principal Lecturer at the York Branch. Until recently returning to the freelance arena, he was Head of Law Programmes at BPP.
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