By attending AML for Law Firms Digital, attendees had the opportunity to:
Prepare their legal services business for an SRA AML compliance visit. Attendees heard from peers in their line of work as they offered their first-hand experience and the necessary steps required to record practice-wide AML risk assessment.
Analyse a case study exploring the complexities and implications of unexplained wealth orders to benchmark your organisation’s processes.
Explore the key issues MLROs are facing, including what’s behind the SRA 2020 compliance review and the common compliance issues people face.
Address the impact of the 5MLD, hear insight on what may be ahead in the 6MLD and get the answers they needed by putting your questions to our expert speakers.
Hear contributions from members of the Law Society’s Money Laundering Task Force and discuss best practice on AML reporting, due diligence and training.