This session aims to facilitate a comprehensive and engaging discussion highlighting how law firms can transform and streamline their Anti-Money Laundering (AML) processes. Those in attendance will have the chance to learn about how they can automate and transform certain AML processes and systems, saving time and resources.
This session will also give you the opportunity to develop a greater understanding of cutting edge technological solutions that could enhance your processes and set you apart from your competitors. The discussion will be tailored to legal leaders, property firms and those in risk and compliance roles. The seminar will also provide a platform for sharing experiences, challenges, and best practices in leveraging technology for enhanced AML strategies.
Speakers for this session include Katarina Pranjic, Head of Regulation & Policy at LexisNexis Risk Solutions, Richard Carter, Managing Partner at Martin Tolhurst Solicitors and Richard Farquhar, Manager of Financial Crime & Risk at Ashurst.
This session is free to attend and is aimed at legal professionals in leadership roles, representatives from property firms, risk and compliance officers, and small to medium size law firms.
Priority access will be given to Leadership and Management Section, Risk and Compliance Section and Property Section members.
To express your interest in attending this event please complete the form below. Places are limited, so if successful you will be sent a diary invite with the relevant joining instructions. Once received, please accept the invite to confirm your place at the event.
Event Details:
Date: Tuesday 15th October 2024
Time: 12pm-1pm
Location: Online
