Hear directly from HMLR and SRA – The importance of Safe Harbour status
Minerva have released details of their latest webinar: hear directly from HMLR and SRA – The importance of Safe Harbour status.
Minerva’s latest in a series of webinars in conversation with influencers, regulators and experts within the industry sees the digital and anti-money laundering teams from HMLR and the SRA come together for a panel discussion around the importance of adhering to the Safe Harbour Standard, what this may mean for firms in practice and how it all fits with the digitally led due diligence of the future.
Hear about how HMLR will support those firms and how the SRA’s corporate strategy 2020-23 is fully behind supporting legal technology.
Agenda:
- What is the Safe Harbour Standard
- A summary of the requirements
- The new LSAG guidance on technology
- The recently issued guidance on e-ID
- How to comply
- What does it all mean in practice, for fee earners and for clients
- Q&A
When: Thursday 13th May at 10am
To register click here if you can’t make the live session a recording will be sent to all registrants.
Kindly shared by Minerva Portal
Main photo courtesy of Pixabay
