Teal Compliance , a leading consultancy specialising in supporting Law Firms with the rules and regulations they have to follow, are running their Master classes in cities around the country.
Their all new Compliance Officer for Legal Practice Master class looks at the requirements in the new SRA Code of Conduct for firms and focuses on how firms can demonstrate compliance.
The Money Laundering Reporting Officer master class examines in detail the offences in the Proceeds of Crime Act, the requirements in the Regulations including the anticipated new Money Laundering Regulations 2020.
The Master classes will be presented by the Teal Team led by Amy Bell, who has 14 years experience in Compliance and works with the government on the Law Society’s Money Laundering Taskforce.
The road show has dates in the following cities and more are still being added
Cardiff – 9th January 2020
Manchester – 16th January 2020
London – 23rd January 2020
Birmingham – 30th January 2020
Edinburgh (MLRO only) – 6th February 2020
Bristol – 13th February 2020
Tickets are £150 plus VAT plus booking fee and are limited to 10 places (per venue) so book them while you can!
To book tickets or for more information please click see our website here