Date/Time
Date: 17/04/2020 - 17/04/2035
Time: 12:00 am
Speaker - Trevor Hellawell
Categories

AVAILABLE AS A RECORDING ONLY, FOR UNLIMITED VIEWING, FROM 17TH APRIL 2020

With CoronaVirus preoccupying everyone’s waking thoughts this webinar will take advantage of the ‘regulatory forbearance’ mentioned in the Prime Minister’s recent briefing.

Nonetheless, compliance is an ever-increasing burden on practitioners and this webinar provides a simple overview of important developments in a number of areas and sets out a series of practical steps to take in response. Topics will include:

Regulatory Issues

  • CoronaVirus update: key workers, enhanced professional needs, current steps and measures to assist us
  • latest SRA guidance (including conflicts, confidentiality, honesty and integrity)
  • latest position on indemnity insurance reform
  • new advertising rules

Enforcement Action

  • backdating signatures
  • employing bogus solicitors
  • failure to check client’s identity
  • failure to act expeditiously

Money Laundering

  • Recent amendments – what do we need to be doing now?
  • Relevant enforcement examples – eg ongoing monitoring

New STaRs 2019

  • The first 100 days
  • Thoughts on the new Accounts Rules 2019

 

To book, order a recording or for more information please fill in the form, or call us on 01904 635 444

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