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WEBINAR: Trends and Best Practices in Financial Crime Compliance for Law Firms in the Americas Region
This event has now finished but if you are interested in the topic and would like to speak to a member of the team then please contact us.
This complimentary webinar provides insights into the challenges law firms are facing in establishing an efficient anti-money laundering (AML) and counter-terrorism financing (CTF) compliance program in the Americas region.
Tom Kestler, Senior Product Manager, Fircosoft Risk will review why the legal sector is under the spotlight for AML and CTF risk. As an attractive avenue for financial crime, he will explain how a more effective anti-money laundering (AML) approach and combating terrorist financing (CTF) process could prevent illicit activity.
You will also be one of the first to see the results of the 2019 AML compliance survey for the legal sector across North and South America. You will be able to benchmark your law firm’s AML/CTF activities against others in the region.
We welcome you to view the agenda below and hope to see you at this complimentary event:
|AML Challenges for Law Firms in an Evolving Regulatory Landscape
|AML/CTF Compliance Trends and Practices
|Takeaway concrete steps your firm can take to improve compliance processes