Practice Risk and Compliance

2018 is set to be another important year in risk and compliance practice, not least of all due to the ever-increasing risks of cybercrime that firms face, as well as the implementation of the hotly-anticipated GDPR.

This year’s programme will look at a range of core topics such as the GDPR, anti-money laundering, and confidentiality and disclosure, alongside the important developing areas of failure to prevent facilitation of tax evasion and the risks and opportunities of working with AI. We will also be running a very practical session on conducting effective client due diligence – a must for any prudent practitioner.

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