Law firms are facing increasing pressure from regulators and government when it comes to anti-money laundering (AML). As a result, law firms’ financial crime compliance procedures have come under the spotlight.
This webinar will examine the areas causing the greatest challenges for firms and highlight what resources are available to address them. The speakers will also explore the policy context on some of the issues in order to help you understand how best to bring about efficient and effective change.
What the webinar will cover:
- The greatest challenges anti-money laundering regulation brings, according to the recent industry survey by Accuity
- What resources are available to address these challenges and become more efficient at identifying risks and complying with your obligations
Recorded on 14 January 2019
