march, 2021

25mar12:30 pm1:30 pmLSAG AML Guidance for the Legal Sector 2021 - what does it mean for Risk Assessment, Due Diligence and Training?

Event Details

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.

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Time

(Thursday) 12:30 pm - 1:30 pm

Organizer

Fraser and Fraser

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