Webinar: AML risk assessments: Ten things you should do
Law firms must carry out risk assessments as part of their anti-money laundering (AML) obligations. Join us to discover ten practical steps for carrying out effective AML risk assessments that will help you remain compliant.
Risk assessments play an essential role in AML compliance, helping firms identify and manage financial crime risks and protect against reputational damage. Legal professionals must follow specific regulatory requirements when carrying out firm-wide, client and matter risk assessments.
This quickfire session covered the key information you need to know around your legal and regulatory obligations – including the most recent guidance.
With practical solutions to help you stay compliant, we’ll be exploring:
- key AML risk factors for law firms
- how to apply enhanced due diligence
- how to record, review and update assessments
- where the responsibility for undertaking risk assessments sits in a firm
- best practice for meeting regulatory expectations
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This event was recorded 24 March 2026
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