Events

Member Talk: Automation, transformation and digitisation of AML processes (audio only)

2024-11-12T11:57:00

Member talks cover slide

A series of short audios on how technology in AML process can benefit your practice.

Explore how automation, transformation and digitisation of Anti Money Laundering processes can assist your practice. In this series of five short audios (two-eight minutes) our speakers cover:

  • Identifying and strengthening weak points
  • Risks to be aware of when automating
  • Automated v manual risk assessment
  • Growing client awareness around AML

Our speakers:

  • Sarah Sargent, Head of Residential Property, Lupton Fawcett
  • Sophie Cisler, Head of Risk and Compliance, Jonathan Bray, Ltd
  • Katarina Pranjic, Head of Regulation and Policy, LexisNexis, Risk Solutions
  • Mike Leeman, Managing Partner, Bell, Lamb and Joynson Solicitors

Recorded in October 2024

 

 

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