This key annual conference attracted 600 people to the face-to-face event, followed by more than 33,000 views of virtual sessions the following week.
The programme covered topics including:
- Money laundering
- The SQE and what it means for your firm
- Innovation and technology – how can technology help firms spot risks and comply with regulatory obligations
- Accounts rules – one year from implementation
- Anti-money laundering – practical tips for managing AML risks
- Your compliance queries
- Cybercrime, Covid and homeworking and increased risk
- Better information for customers
Read the full article and view the virtual sessions.