Compliance Officers Virtual Conference 2021

Speakers

• Colette Best, Director of Anti-Money Laundering, SRA (Chair)
• Zoe Allen-Robinson, AML Proactive Supervision Manager, SRA
• Natalie Maloney, Partner, Hine Solicitors

Speakers

• Benedict Fisher, Director of Communications, SRA (Chair)
• Justine Allen, Ethics Team Manager, SRA
• Paul O’Hara, Regulatory Manager, SRA
• Juliet Oliver, General Counsel, SRA
• Nabila Zulfiqar, Chief Adjudicator, SRA

Speakers

• Anna Bradley, Chair of the SRA Board
• Paul Philip, Chief Executive, SRA 

Speakers

• Tracy Vegro, Executive Director, Strategy and Innovation, SRA (Chair)
• Sarah Meyers, Innovation Hub – Group Manager, Information Commissioner’s Office
• Tony Randle, Commercial Partner, Shoosmiths LLP
• Azeem Rashid, Director, Lawtech365

Speakers

• Liz Rosser, Executive Director of Resources, SRA, (Chair)
• Andrew Allen, Partner, PKF Francis Clark
• Sean Hankin, Head of Forensic Investigation and Intelligence, SRA

Speakers

• Tracy Vegro, Executive Director, Strategy and Innovation, SRA (Chair)
• David Abbot, Legal Services Consumer Panel
• Saleem Arif, co-founder and Chairman, ReviewSolicitors
• Vicky Hosking, Managing Partner, Smith & Co Solicitors

Speakers

• Robert Loughlin, Executive Director, Operations and Performance, SRA (Chair)
• Rachel Clements, Regulatory Manager, Thematic Risk, SRA
• Matt Finn, Head of Information Security and Resilience, DLA Piper UK LLP
• Matthew Rogers, Engineer, Shift5
• Legal Sector representative, National Cyber Security Centre

Resources

• NCSC guide to getting the most from Penetration Testing
• CISA cybersecurity best practice
• CHECK certified Penetration Testing companies
• Sophos 2021 Ransomware Report (PDF, 21 pages, 231K)

Speakers

• Richard Williams, Policy Manager, SRA (Chair)
• Karen Minns, Policy Manager, SRA
• Michelle Rosen, Partner and Compliance Officer for Legal Practice, Brightstone Law

Speakers

• Benedict Fisher, Director of Communications, SRA (Chair)
• Julie Brannan, Director of Education and Training, SRA
• Luke Evans, HR Advisor - Early Careers, Kennedys
• Maria Kell, Professional Support Lawyer, BBC Legal
• Katrina Watson, Learning & Development Senior Manager, Reed Smith

Resources

• Becoming a solicitor
• Qualifying work experience
• Previous SQE and qualifying work experience webinars
• LPC route transitional arrangements

Speakers

• Jane Malcolm, Executive Director, External and Corporate Affairs, SRA (Chair)
• Arvinder Dhaliwal, Research Officer, SRA
• Karin Paulo, Ethics Adviser, SRA
• John Parkes, Ethics Adviser, SRA

Speakers

• Colette Best, Director of Anti-Money Laundering, SRA (Chair)
• Graham Barrow, The Dark Money Files
• Amasis Saba, The Law Society AML committee chair and Head of Business Acceptance - UK, CE & MENA, Freshfields Bruckhaus Deringer

Resources

• SARs Reporting Booklet
• Better Quality SARS 
• SARs FAQs
• SARs COVID-19
• LSAG Guidance