Chinese underground banking is ‘the most prevalent money laundering threat faced across the Western world’.
Join speakers on this free webinar from the National Crime Agency, the National Economic Crime Centre and the Law Society’s Money Laundering Taskforce, who offer you the opportunity to ask questions and discuss the challenges you face in a safe learning environment.
Tony Imossi of the Association of British Investigators (ABI) explores the practice of processing personal data without an individual’s knowledge, and outlines the risks it poses to solicitors
Piers Winton considers some of the current risk trends that fall outside of the usual professional indemnity insurance renewal factors
Zoë Allen-Robinson looks at the regulator’s requirement for managers in law firms to challenge unfair behaviour
This event took place on Tuesday 30 April 2024
