AML update – are you keeping up to date!

14oct12:30 pm1:30 pmAML update – are you keeping up to date!

Event Details

Protect your firm from money launderers

12:30pm | Thursday 14th October 2021

With law firms a key target for money launderers, it is vitally important that firms have the correct procedures in place and know how to spot and deal with money laundering when they encounter it.

In October’s session, Brian and Bill will be discussing:

  • Source of funds – How deep do you need to dig?
  • Enhanced due diligence in practice using the risk based approach
  • Terminating risky retainers

Join us for this special one hour webinar as our Regulatory Director, Brian Rogers, chats with AML and Financial Crime Consultant Bill Jones about all things AML in what is sure to be an insightful, interesting session.



October 14, 2021 12:30 pm - 1:30 pm(GMT+00:00)

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