Colette Best

Solicitors Regulation Authority

Colette is a Policy Manager and leads on anti-money laundering policy at the SRA. Prior to joining the SRA, Colette worked in financial services policy specialising in investments at the Association of British Insurers, and housing policy at the Building Societies Association. Colette has been involved with preventing money laundering since 2007, when she worked on the implementation of the previous money laundering regulations at the Royal Institution of Chartered Surveyors and has maintained an interest in this area ever since.

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Risk update: tackling money laundering

Money laundering is one of our priority risks for the legal sector. In this session, we will update on our regulatory approach, areas of risks, and the range of support we have produced to help law firms tackle the issue.

Colette Best will be speaking in the following theatres:

Theatre 2 - Wednesday 15.00 - 15.45: Risk update: tackling money laundering

EVEN MORE SEMINARS

  • Karen Dunne-Squire: Speaking at the Legalex

    Karen Dunne-Squire
    Elation Experts

    Scale Up Your Practice

  • Colette Best: Speaking at the Legalex

    Colette Best
    Solicitors Regulation Authority

    Risk update: tackling money laundering

  • Tahira Shaffi: Speaking at the Legalex

    Tahira Shaffi
    Sole Practitioners Group (SPG)

    Sole Practitioners - Key Impact on the Profession

  • Geoffrey Dunnett: Speaking at the Legalex

    Geoffrey Dunnett
    Shieldpay Ltd

    Third Party Managed Accounts – How can this stand to benefit your practice

  • George Steven: Speaking at the Legalex

    George Steven
    Nalytics

    Take the Pain Out of Preparing Subject Access Requests (SARs)