With law firms a key target for money launderers, it is vitally important that firms have the correct procedures in place and know how to spot and deal with money laundering when they encounter it.
In October’s session, Brian and Bill will be discussing:
- Source of funds – How deep do you need to dig?
- Enhanced due diligence in practice using the risk based approach
- Terminating risky retainers
Join us for this special one hour webinar as our Regulatory Director, Brian Rogers, chats with AML and Financial Crime Consultant Bill Jones about all things AML in what is sure to be an insightful, interesting session.