A list of of the past conferences, alongside some detail about the upcoming event.
ICLR 2016
Past Events
Law Society of Scotland to introduce new anti-money laundering attestation process
The Law Society of Scotland’s Anti-money Laundering team has launched a new supervisory attestation process. This new process is set to reach practices which do…The EU Anti-money Laundering Authority will be coming into force in 2023
A comprehensively updated EU anti-money laundering policy is set to establish the EU Anti-money Laundering Authority (AMLA) as part of its plan to tighten controls…The Legal Services Board of England and Wales publishes new regulatory performance framework
The Legal Service Board, the oversight regulatory of England and Wales, has published a new approach to regulatory performance. This new approach invites the frontline legal…State Bar of California changes the interpretation of a statute to allow for greater transparency during disciplinary complaints
The State Bar of California today informed the California Supreme Court that it is changing its interpretation of a statute to allow for greater transparency…