Cryptocurrency and Compliance: Essential Insights for UK Law Firms

As cryptocurrency continues to gain traction, UK law firms must be prepared to address the unique challenges it presents. From compliance with SRA Accounts Rules to navigating anti-money laundering regulations, understanding cryptocurrency is no longer optional—it’s essential.

In this focused 60-minute webinar delivered by IQ Legal Training CEO Ian Quayle, we’ll have a comprehensive look at:

• The fundamentals of cryptocurrency and its impact on legal practice
• Current restrictions and future considerations under SRA Accounts Rules
• The National Crime Agency’s role in combating cryptocurrency-related crime
• Money laundering risks and how to mitigate them
• Practical strategies for conducting risk assessments and client due diligence

This webinar will provide you with actionable insights and best practices to protect your firm and your clients. Stay compliant, manage risks effectively, and position your firm at the forefront of the digital revolution.

Key Takeaways:

• Understand what cryptocurrency is and its relevance to law firms
• Learn about the risks and considerations when dealing with cryptocurrency
• Gain insights into SRA Accounts Rules and their application to cryptocurrency
• Discover the National Crime Agency’s powers and actions related to cryptocurrency
• Explore the Money Laundering Regulations 2017 and their implications
• Develop effective risk assessment strategies for your firm
• Enhance your client due diligence processes, including for corporate clients and high-risk situations

Register now to secure your spot and gain the knowledge you need to thrive in an increasingly digital world.

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Thanks to our advanced systems, we offer recordings and course materials for all live training. This is accessible through your IQ Legal Training account, enabling you to review your training whenever needed. If you’re unable to attend the live webinar, these resources ensure you won’t miss out. Information on how to access these resources will be provided in your confirmation email, which will be sent to you upon completion of the booking.

A certificate of completion is also provided for delegates booking this event.

This event is kindly supported by Stewart Title and Move Reports. 

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Cost: £20.00 Plus VAT, per person.

Please note that our training is sold on an individual basis, as outlined in our terms and conditions of sale, therefore, please ensure that you book the correct number of places for delegates wishing to take the training. Full terms and conditions can be found in the information section of our website.

Have an enquiry? Call 07379 134 942 or email info@iqlegaltraining.com