Events

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

2024-10-01T08:20:00

Innovate - man plugs in a lightbulb with a question mark

This talk explores how to strengthen identified weak points in your AML processes.

This is the second in a series on Anti Money Laundering. This short video explores how legal professionals can strengthen the weak points they have identified in their AML processes.

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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