Jonathon Bray

1 Follower

solicitors compliance law sra colp cofa aml risk management legal abs regulatory regulations sanctions innovation ethics accounting sqe learning register of overseas entities

Activity
About

How to stay off the SRA's radar and stop worrying about compliance

9 years ago • 398 Views

How to apply for an ABS licence

8 years ago • 741 Views

Introduction to SRA Regulation for ABSs

7 years ago • 419 Views

Potential ABS models

7 years ago • 210 Views

Price and service transparency for SRA-regulated law firms

6 years ago • 217 Views

Regulatory update for solicitors, COLPs and COFAs - May 2019

6 years ago • 292 Views

Legal Sector Affinity Group (LSAG) AML Guidance: What you need to know

4 years ago • 2170 Views

Price and service transparency webinar 140421

4 years ago • 322 Views

Risky Business - Risk Management for law firms

4 years ago • 440 Views

SRA Accounts Rules for Non-Accountants

4 years ago • 452 Views

Time to update your firm wide risk assessment

3 years ago • 357 Views

How to conduct client due diligence (CDD) webinar 16.02.2022

3 years ago • 369 Views

Sanctions Compliance Webinar Slides 16 March 2022.pdf

3 years ago • 274 Views

Solicitors Qualifying Examination (SQE) May 2022.pptx

3 years ago • 103 Views

Solicitors Undertakings Webinar July 2022

3 years ago • 173 Views

Continuing Competence Webinar Slides September 2022.pdf

2 years ago • 72 Views

Register of Overseas Entities - risks and opportunities for solicitors acting as verification agents

2 years ago • 17 Views

JBL Webinar Terrorist Financing 220223.pdf

2 years ago • 65 Views

Jonathon Bray Webinar 29 March 2023: Sanctions Compliance for law firms

2 years ago • 40 Views

The E-Myth by Michael Gerber

makofranca • 12 years ago

E myth revisited

Jan Sollesta • 11 years ago