Events

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

2024-10-01T08:30:00

risk

A short talk exploring risk around system automation for in-house teams and firms.

This is the third in a series on Anti Money Laundering. This short video explores the risks that firms and in-house teams need to be aware of when considering automating systems.

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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