Access Legal: Navigating a compliance minefield…
5th May 2021 - Online
Time: 12.30pm
Join Brian Rogers and James Waby for an update on regulatory compliance, your Anti-Money Laundering obligations and how to complete best practice employee screening for your legal firm.
Agenda:
- Employee screening – an overview of regulatory compliance, accreditation requirements and anti-money laundering obligations
- Consequences of failing to screen employees
- Best practice and how to screen employees effectively
- Live Q&A
Register
