InfoTrack: The SRA’s approach to CDD: the what, why and how

28th October 2021 at 11:00 am - Online

With the SRA becoming much clearer on the expectations of law firms, it’s important that firms can show why they have chosen the approach to CDD that they have and to demonstrate that the people in the firm are complying with that approach.

During this 45-minute webinar, Amy Bell, Director at TEAL Compliance, will cover:
– The latest publications from the SRA and the Legal Sector Affinity Group and examine what they expect to see, how to apply that guidance to your firm and what to do if your current processes differ from the guidance.
– The five most common issues for firms and how to make sure you are protected.

You’ll also receive an overview of InfoTrack’s online AML checks and searches to ensure firmwide due diligence and compliance.

Book your place today.