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.

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