Bitesize Highlights - Automation, transformation and digitisation of AML processes – strengthening weak points in AML processes - (audio-only)

This recording forms part of the key highlights from the Leadership and Management Section, Risk and Compliance Section and Property Section seminar that was held in October 2024. All the highlight recordings below are audio-only and are around two to eight minutes long. A full list of all the highlights available are set out below: 

• Identifying the weak points in your AML processes 

• Risks to be aware of when looking at automating systems 

• The pros and cons of automated risk assessments vs manual risk assessment 

• Growing client awareness around AML 

Speakers include: Sophie Cisler, Head of Risk and Compliance at Jonathon Bray Limited, Katarina Pranjic, Head of Regulation & Policy at LexisNexis Risk Solutions, Mike Leeman, Managing Partner at Bell Lamb & Joynson Solicitors, and the chair of the session was Sarah Sargent, Head of Residential Property at Lupton Fawcett. 

Q2: Once any weak points have been identified, what steps can legal professionals take to strengthen these areas?