Join HiveRisk’s Founder & CEO, Kate Burt, and Technical Director, Gavin Ball, for this practical session on the requirements of Regulation 21 of the Money Laundering Regulations and the considerations when deciding to undertake an internal or external audit.

This session is specifically focused on the obligations of UK law firms.

We will be diving deep on the requirements and the considerations when navigating this thorny area. Some of the questions we’ll be looking into:

• What are the requirements of R21?
• Does your firm need to establish an independent audit function?
• How independent is independent?
• How to complete an internal audit
• Behind the scenes of an external audit
• What the SRA will be looking for you to evidence if you are selected for a firm visit