AML for Law Firm MLROs - Beyond the Basics

Introduction

You know the content of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, as amended (AML Regulations), but how do you take it up a notch to ensure best level compliance?

Presented by compliance expert Rebecca Atkinson, this webinar will consider more knotty issues of compliance and how best to tackle them.

What You Will Learn

This webinar will cover the following:

• How do you get buy in and understanding of your practice wide risk assessment
• Are your people undertaking client and matter risk assessments?
• How best can you utilise technology in your onboarding processes?
• Should you have different onboarding processes for different types of work?
• What can you learn from the SRA's latest reviews and publications?
• Should you be file reviewing for compliance and how might that be done?
• The latest amendments to legislation and what is coming up
• Cannabis, Chinese money in breach of local rules, proliferation finance - what is the problem?

This webinar was recorded on 22nd January 2025

You can gain access to this webinar and 1,700+ others via the MBL Webinar Subscription. Please email webinarsubscription@mblseminars.com for more details.

Quick Quiz - Test Your Knowledge: Money Laundering