Fortifying your law firm: strategies for SRA visits

Navigating the unpredictable waters of SRA visits can be a daunting task for any law firm. With the continuous monitoring of AML regulation compliance, any visit—be it a proactive check, an onsite investigation, or a thematic work initiative—can be a potential stress point for your firm. This session will equip you with a deeper understanding and more refined strategies to ensure your firm is ever-ready for an SRA visit.