Скачать или смотреть WEBINAR: Financial Crime Update

The pressure on firms to demonstrate compliance with the Anti Money Laundering regime has never been higher. With the SRA asking for an extra £10m in funding to grow their AML team, and the prospect of unlimited fines coming in the Autumn, it has never been more important for firms to have a good understanding of what is expected.

But since the Russian Invasion of Ukraine and the Government’s increased focus on Fraud, a firms Financial Crime Compliance Programme is going to need to be wider than just AML.

In this session, Amy Bell, founder at Teal Compliance and Chair of The Law Society’s Money Laundering Task Force, will look at:

 Latest developments in AML, including changes to the Legal Sector Guidance
 Steps a firm should take to decide how to manage Sanctions Risks
 The forthcoming Economic Crime Act, and how it will affect firms.
 How fraudsters target Law Firms and how to spot them.