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Risk and Compliance Service

Webinar: Overcoming the AML challenges for law firms (OnDemand)

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Law firms are facing increasing pressure from regulators and government when it comes to anti-money laundering (AML). As a result, law firms’ financial crime compliance procedures have come under the spotlight.

This webinar will examine the areas causing the greatest challenges for firms and highlight what resources are available to address them. The speakers will also explore the policy context on some of the issues in order to help you understand how best to bring about efficient and effective change.

What the webinar will cover:

  • The greatest challenges anti-money laundering regulation brings, according to the recent industry survey by Accuity
  • What resources are available to address these challenges and become more efficient at identifying risks and complying with your obligations

Recorded on 14 January 2019

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Benefits of Membership*

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  • A monthly Risk and Compliance e-newsletter, dealing with the latest regulatory and compliance issues
  • Access to the Law Society’s 'Safe Harbour' initiative, providing written guidance to compliance officers on the materiality of a breach
  • Access to four free webinars

As well as:

  • 20 per cent discount on subscriptions to the Legal Compliance Bulletin
  • 20 per cent discount on relevant Law Society publications

* See Service terms and conditions

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