Events

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

2024-10-01T07:58:00

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Short talk exploring how to identity AML weak points before deploying technology.

This is the first in a short talk series on Anti Money Laundering. This video explores how you can identify weak points in your AML process before any tech or automation is implemented.

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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