Jonathon Bray presentations

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

JBL Webinar Terrorist Financing 220223.pdf

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

Continuing Competence Webinar Slides September 2022.pdf

Solicitors Undertakings Webinar July 2022

Solicitors Qualifying Examination (SQE) May 2022.pptx

Sanctions Compliance Webinar Slides 16 March 2022.pdf

How to conduct client due diligence (CDD) webinar 16.02.2022

Time to update your firm wide risk assessment

SRA Accounts Rules for Non-Accountants

Risky Business - Risk Management for law firms

Price and service transparency webinar 140421

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

Regulatory update for solicitors, COLPs and COFAs - May 2019