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Bournemouth & District Law Society Compliance Conference
April 8, 2024

We are pleased to announce that The Strategic Partner (TSP) will be attending the upcoming Bournemouth & District Law Society Compliance Conference on Wednesday, 3 July 2024, – from 09:15 – 17:00. TSP Managing Director David Green will be there as one of the keynote speakers, delivering two insightful sessions aimed at equipping law firms with effective strategies to handle MLR 2017 management and prepare for a Solicitors Regulation Authority (SRA) visit:

Anti-Money Laundering – Beyond the Obvious: This session aims to inform members about the intricacies of effective MLR 2017 management. It outlines the processes for adoption or consideration to safeguard your firm from potential pitfalls. It will cover aspects such as

  • Matter and Firm Risk Assessment
  • Regulation 18 Risk Assessment
  • Controls and Supervision
  • Policy Structure

Compliance and SupervisionPreparing for the SRA’s Arrival: This session is designed to inform law firms on how to structure their business effectively to reduce the worry about a potential visit from the SRA. It will also link compliance management to risk and financial management, which can have a positive impact on a firm’s risk profile for insurance purposes. It will cover aspects such as:

  • Controlling Risk and a positive impact on Professional Indemnity Insurance
  • Effective Supervision – what is really involved?  
  • Financial Management

Also in attendance, and key points of the day will be:

  • Introduction From the Chair, Mark Kiteley, BDLS Past President
  • Current Claims Trends: Where To Focus Your Risk Management Efforts This Year – Joe Bryant, Beale & Co
  • Update On Law Society Campaigns and Initiatives – Nick Emmerson President, The Law Society Of England And Wales
  • General Update and Our Approach To Putting Things Right When They Have Gone Wrong -Jason Chapman, Legal Ombudsman
  • Inclusive Recruitment – How to Improve The Diversity Of Your Candidates – Rachel Atkinson, The People Choreographer®
  • Sra Account Rules – Keep Yourself Up-To-Date – Janet Taylor FCA – Director, PKF Francis Clark

With these notable speakers covering diverse topics, including AML compliance, risk management, diversity in recruitment, and SRA account rules, this event promises invaluable knowledge for legal industry professionals.

Click the link below for more information or to book your place: 

Bournemouth & District Law Society Compliance Conference

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