Compliance Officers Virtual Conference 2023
Updated 9 November 2023
This event offers you insights into topics relevant to your compliance role, including:
- Anti-money laundering
- Common compliance queries
- Continuing competence
- Cybercrime and AI
- Innovation in law firms
- Our Accounts and Transparency rules
- Solicitors Qualifying Examination (SQE)
- Tackling financial crime
- Workplace culture
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Speakers
- Colette Best, Director of Anti-money Laundering, SRA (chair)
- Michael Lane, Managing Partner, Gisby Harrison
- Mandeep Sandhu, Head of AML Proactive Supervision, SRA
Resources
Speakers
- Aileen Armstrong, Executive Director, Strategy and Innovation, SRA (Chair)
- Sarah Chambers, Chair, Legal Services Consumer Panel
- Jackie Griffiths, Head of Regulatory Policy, SRA
- Roy Magara, Employment Solicitor Advocate, Magara Law
- Graham Wilkinson, Senior Partnerships Manager, Trustpilot
Resources
Speakers
- Liz Rosser, Executive Director of Resources, SRA (Chair)
- Taranjeet Singh Babra, Forensic Investigation Manager, SRA
- Janet Taylor, Owner, Taylor Mowbray LLP
Resources
Speakers
- Benedict Fisher, Director of Communications, SRA (Chair)
- Justine Allen, Ethics Team Manager, SRA
- Oliver Sweeney, Head of Legal and Enforcement, SRA
- Nabila Zulfiqar, Chief Adjudicator, SRA
Resources
Speakers
- Chris Handford, Director of Regulatory Policy, SRA (Chair)
- Jennifer Dougal, Head of Operations, Hudgell Solicitors
- Ursula Rice, Director, Solicitor-Advocate, Family First Solicitors
Resources
Speakers
- Juliet Oliver, Deputy Chief Executive and Executive Director, SRA (Chair)
- Bahare Heywood, Chief Risk and Compliance Officer, Clifford Chance
- Jodie Hill, Founder and Managing Partner, Thrive Law
- Elizabeth Rimmer, Chief Executive, LawCare
Resources
Speakers
- Anna Bradley, Chair of the SRA Board
- Paul Philip, Chief Executive, SRA
Speakers
- Colette Best, Director of Anti-money Laundering, SRA (Chair)
- Oliver Bullough, author and journalist
- Maya Lester KC, Barrister, Brick Court Chambers
Resources
Speakers
- Julie Swan, Director of Education and Training, SRA (Chair)
- Richard Williams, Policy Manager, Education and Training, SRA
- Michelle Tunney, Senior Manager - LPDC, Bryan Cave Leighton Paisner LLP
- Michelle Dobson, Head of Legal Resource Management, Freshfields Bruckhaus Deringer LLP
Resources
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Speakers
- Julie Swan, Director of Education and Training, SRA (Chair)
- Clare Collins, Business Consultant, Powering Up
- Richard Williams, Policy Manager, Education and Training, SRA
Resources
Speakers
- Chris Rogers, Director of Research and Analysis, SRA (Chair)
- Natasha Crombie, Detective Sergeant, City of London Police
- NCSC official
- Rowan Troy, Senior Cyber Security Consultant, Littlefish (UK) Ltd
- Dr Tom Wood, Lead Data Scientist, SRA