Legal Eye, industry leader in legal risk and compliance solutions, is excited to extend a warm invitation to all compliance professionals for their Autumn 2023 event: AML in Focus.
23rd November 2023 | 5.30pm – 9.00pm | The Edwardian Hotel, Manchester
In a rapidly evolving legal landscape, staying ahead of the curve is imperative. Legal Eye recognises this and is proud to present an unmissable opportunity for professionals in the legal risk and compliance industry.
Join the team and like-minded peers from across the industry on November 23rd at the prestigious Edwardian Hotel in central Manchester.
What can you expect?
The legal sector faces a transformative moment with the recent updates to the AML Sectoral Risk Assessment by the Solicitors Regulation Authority (SRA). As a result, the regulator emphasises the need for firms to develop a realistic awareness of the risks and distinguish between clients. At our AML in Focus Autumn 2023 event, you can anticipate engaging discussions, insightful presentations, and the opportunity to connect with fellow compliance professionals from the industry.
Key topics for discussion include:
- Exploring available tools to tackle AML challenges.
- Nurturing a culture of learning and diligence across your firm.
- Practical considerations and real-world strategies for compliance.
When and where is it?
This event promises to be a blend of knowledge sharing and networking at the Edwardian Hotel in central Manchester. The evening will kick off with a brief presentation followed by ample opportunities to connect and engage with fellow professionals.
Date: 23rd November 2023
Time: 5.30pm – 9.00pm
Location: The Edwardian Hotel, Manchester
Join us for refreshments, valuable insights, and thought-provoking discussions. There’s never been a more critical time for compliance professionals to gain a clear understanding of their duties, obligations, and mandatory responsibilities surrounding AML and Source of Funds.
Don’t miss out on this essential gathering of legal minds. Legal Eye is dedicated to helping you navigate the changing tides of legal compliance, and this event is your opportunity to stay ahead of the curve.
Secure your place
To secure your spot at AML in Focus Autumn 2023, please email us at [email protected]