InfoTrack: AML Compliance and understanding Safe Harbour through digital client onboarding
19th April 2022 at 11:00 am - Online
Money laundering risks remain a constant threat for law firms, with ID fraud being of particular concern for conveyancers. As more firms onboard their clients digitally, the importance of understanding your due diligence obligations increases. To enhance your compliance measures, learn how Safe Harbour offers increased protection for firms.
During this 45 minute webinar, Amy Bell, Director at TEAL Compliance, will cover:
- How to apply the latest AML guidance to your firm and what to do if your current processes differ from the guidance;
- An overview of InfoTrack’s online AML checks and searches to ensure firmwide due diligence and compliance;
- An understanding of what Safe Harbour is, and how electronic verification searches support a compliant digital ID journey.
Amy will be joined by Mimi Oladapo, Senior eCOS Product Specialist at InfoTrack, who will provide a short demo of eCOS, InfoTrack’s electronic client onboarding solution.