Member Talk: Automation, transformation and digitisation of AML processes (Part Five)

Anti-money laundering graphic (cropped)

This audio-only bitesize talk explores how to grow client awareness around AML.

This audio-only bitesize talk explores how you can grow client awareness around Anti Money Laundering.

Our speakers in the series include:

  • 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

Recording date: October 2024

 

 

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