ARKGroupUK

We produce books and events for professionals working in UK #legal services. We're a @Wilmingtonplc business.

View all conferences here:

[KM Insight @_KMInsight]

Mostafa Sayyadi, discusses today's hyper-competitive #global business environment and what this means for knowledge management development consultants now >> https://t.co/88awkeD2Hy

#KM #knowledgemanagement #mondaymotivation

[KM Insight @_KMInsight]

This year's PSL will take place in October as a digital event!

Be the first to hear about PSL 2020!

Register here: https://t.co/VLpYcLV7rN

[Legal Compliance Insight @LC_Insight]

At this year’s Anti-Money Laundering for Law Firms event, Risk and Compliance Consultant, Sarah Mumford discussed the options for internal and external #AML #audits and how to maximise the benefits of them.

Find out more: https://t.co/eAOT2sAK17

#Law #Legal #WednesdayWisdom

[KM Insight @_KMInsight]

'Social capital is different from human capital. Human capital focuses on individual behaviour and knowledge, social capital puts emphasis on relationships to share this behaviour and knowledge, which can contribute to #innovation.'

Find out more >> https://t.co/rmw9w35yEC

#KM

[ARKGroupUK @ARKGroupUK]

Our last session of the day at the Anti-Money Laundering for Law Firms Digital event is from Sarah Mumford, Risk & Compliance consultant. She will be discussing Internal v external audits.

#ARKAML2020 | https://t.co/ml1xCvjqjV

[Legal Compliance Insight @LC_Insight]

Jonah Anderson, White collar crime partner, @WhiteCase is now live at the Anti-Money Laundering for Law Firms Digital event!

KEY SESSION: Unexplained wealth orders: recent developments

https://t.co/r3vopZDXoQ | #ARKAML2020

[ARKGroupUK @ARKGroupUK]

Up next at 11:30 is Guy Wilkes, Partner, @Mishcon_de_Reya

Implementing the 5MLD: where are we now?

#ARKAML2020

[Legal Compliance Insight @LC_Insight]

Join us at 10:00am for the first session of the day!
Onboarding new clients: the challenges of Covid-19:

•    How have these AML challenges been met?
•    Overview of supporting products 
•    General insight, product insight, regulatory insight

Tom Devlin, RiskScreen

[Legal Compliance Insight @LC_Insight]

The Anti-Money Laundering for Law Firms Digital 2020 conference will start in 30 minutes time!

#ARKAML2020

[ARKGroupUK @ARKGroupUK]

As part of the SRA’s supervision of anti-money laundering compliance, they can, at any time, choose to visit and audit your firm - remotely or otherwise.

Rebecca will be speaking more on this topic at next week's AML for Law Firms Digital conference.

https://t.co/ml1xCvB1Iv

[KM Insight @_KMInsight]

The disruption of #COVID19 has forced #law firms to re-imagine long held practices and draw heavily on key knowledge resources – and the #KM function has been critical to this.

Paul Harvey @WBD_UK discusses how his team were at the centre of this change: https://t.co/JXoSoVN97u

[ARKGroupUK @ARKGroupUK]

As part of the SRA’s supervision of anti-money laundering compliance, they can, at any time, choose to visit and audit your firm - remotely or otherwise.

Rebecca will be speaking more on this topic at next week's AML for Law Firms Digital conference.

https://t.co/ml1xCvB1Iv

[Legal Compliance Insight @LC_Insight]

Anti-Money Laundering for Law Firms Digital conference will provide attendees with a checklist to prepare the MLRO operating environment with peer-to-peer panel sessions, practical case studies and an outlook beyond 2020.

One week left to book! https://t.co/aTdsOZ8vb1
#ARKAML20

[ARKGroupUK @ARKGroupUK]

Join Emma Cooper-Hedges, Associate, @WithersLLP & Mara Monte, Senior Associate, @WithersLLP at this year's Anti-Money Laundering for Law Firms Digital!

Book your place now: https://t.co/gp8VuR8MhF

See full agenda: https://t.co/fxd49nghoU

#ARKAML20

[Legal Compliance Insight @LC_Insight]

Join Sarah Mumford at AML Digital on Wednesday 15 July 16:00 - 17:00

Book your place now: https://t.co/DBrtjGeWYM

See full agenda: https://t.co/ZyERb8SpIT

#ARKAML20

[ARKGroupUK @ARKGroupUK]

Join Rebecca Atkinson from @HowardKennedy at AML Digital on Thursday 16 July 11:30 - 12:30

Book your place now: https://t.co/gp8VuR8MhF

See full agenda: https://t.co/fxd49nghoU

#ARKAML20

[ARKGroupUK @ARKGroupUK]

Join Guy Wilkes at AML Digital on Wednesday 15 July 11:30 - 12:30

Book your place now: https://t.co/gp8VuR8MhF

See full agenda: https://t.co/fxd49nghoU

#ARKAML20

[Legal Compliance Insight @LC_Insight]

Join Jonah Anderson at AML Digital on Wednesday 15 July 14:30 - 15:30

Book your place now: https://t.co/aTdsOZ8vb1

See full agenda: https://t.co/dhn9rmiF4k

#ARKAML20

[ARKGroupUK @ARKGroupUK]

Join your peers at Anti-Money Laundering for Law Firms Digital and explore ideas and new thinking, benchmark your MLRO processes, and hear from leading voices in money laundering sharing their expertise and advice.

Book now: https://t.co/O1EIJrPgcI

[Legal Compliance Insight @LC_Insight]

We are pleased to announce that our annual Anti-Money Laundering for Law Firms conference is now going digital!

Find out more here: https://t.co/r3vopZDXoQ