Regulation And Compliance Quarterly Update January 2024

The world of compliance in the legal sector is a minefield. Every time we turn around something has changed, been updated or amended. Every day we have to be on the look out for what is happening to ensure that our firm and people stay compliant.

So what if you could get all of the updates in one place?

Well, now you can. This session will cover the major changes and updates in the legislation and regulations and let you know what the supervisory bodies are up to and their latest releases. It will cover changes that have been released in the last quarter.

This will be an informative session giving you a practical guide to keeping up to date with the latest changes.

Learning Objectives:

• The key updates and guidance from the SRA including their SRA Annual Report 2022/23, the release of SRA guidance and warning notices for client/matter risk assessments, the LSAG addendum and changes to Regulation 35 MLR regarding PEPs
• Useful information on the changes to the SRA Accounts Rules and interest on client money
• What is happening in the world of cybercrime and data protection
• Other updates in the compliance field