A list of of the past conferences, alongside some detail about the upcoming event.
ICLR 2016
Past Events
FATF guidance for legal professionals
The Financial Action Task Force (FATF) has produced risk-based approach (RBA) guidance to help legal professionals design effective measures to manage money laundering and terrorist…The Federation of Law Societies of Canada working with government in the fight against money laundering and terrorist financing
The regulators of the legal profession in Canada and the Canadian government have embarked on a new chapter in the fight against money laundering and…State Bar of California seeking public comments on regulatory reforms
The State Bar of California is seeking public comment on proposals for regulatory reform put forward by the Task Force on Access Through Innovation of…LSB updates governance rules to “enhance regulatory independence”
A new set of rules have been released by the Legal Services Board (LSB), which aim to clarify the separation between representative bodies and their…