Legal Eye’s Senior Compliance and Regulatory Specialist, Norman Denton, discusses the latest Anti Money-Laundering Guidance and what it means for law firms. Norman will look to give firms guidance as to what they may need to address and why, perhaps leading to a workable action plan to review existing Policies, Controls and Procedures. We will also look at implications the Guidance poses for Client & Matter Risk Assessment, resultant Due Diligence and in particular Staff Training.

You are invited to attend this free webinar on Thursday, March 25th at 12:30 pm.