Harbinder Babra on LinkedIn: Aileen Armstrong appointment (2024)

Where would you go if you wanted more information on #AML compliance?Let us know👇

Our Standards and Regulations reforms were introduced to eliminate outdated prescriptive rules and unnecessary bureaucracy and place greater trust in solicitors' professional judgment.We've commissioned an external, independent assessment of the impact of these reforms https://lnkd.in/eaDiX4py

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Which regulatory issues most concern and impact you on a day-to-day basis?We're holding a roundtable and networking event with senior members of our team at the National Space Centre, Leicester. Book your free place for Wednesday 19 June for a chance to discuss our ongoing work to maintain high standards and improve public choice and access

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⚠️ Application to stay on the roll window closes next week!All solicitors without a practising certificate who wish to stay on the roll must apply for remain by 28 May 2024https://lnkd.in/eKF6QYnc

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The focus of our May Board meeting was the first six months of the new strategy. We discussed topics like #SQE, our investigation work and business plan and budget. Find out more in Anna's blog 👇

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Law firms working on financial product mis-selling compensation claims have been warned about their potential approaches and the need to uphold their professional obligations.🚫 firms starting to act, and generate costs, before gaining a client's consent🚫 poor due diligence during client onboarding leading to low quality and/or inaccurate claims being progressed🚫 failures to act promptly or adequately in response to client instructions.

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Watch our latest free on-demand webinar, 'Your Anti-Money Laundering Questions Answered'.Discover answers to some of the most frequently asked #AML questions!

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Not sure how to remain on the roll? Watch this quick explainer video to go through the process step by step.Remember, applications close on 28 May. If you're a solicitor without a practising certificate, you're required to apply to remain each year if you want to stay on the roll.https://lnkd.in/eKF6QYnc

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Do you need to know more about qualifying work experience? If you have questions about this is or how it works, join us for our free employer's webinar and get the facts about:- what counts as QWE and what doesn’t- what we expect of solicitors and law firms- how QWE is recorded and confirmed - what a solicitor is confirming- whether QWE can be ‘backdated’.22 May | 12.30 | YouTube Book now:

Are you a seasoned investigator? We're hiring multiple Investigation Officers. In this high-profile role no two days are the same. One day you could be conducting witness statements, the next obtaining evidence from external stakeholders.Sound like something for you? Get in touch today!#SRAjobs #SRApride #hybridjob #remotejob

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