Loading Events
  • This event has passed.

WEBINAR: Trends and Best Practices in Financial Crime Compliance for Law Firms in the Americas Region

June 26, 2019
11:00 AM - 12:00 PM CDT

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

  • Learn the key AML/CTF regulatory issues that affect global law firms to get a better understanding of where you face the greatest risks.
  • Learn the top challenges faced by this sector as compliance and screening programs evolve.
AML/CTF Compliance Trends and Practices

  • Review the findings of our legal sector survey and better understand common AML/CTF practices in global law firms across the Americas.
  • Benchmark your activities against findings from our industry survey.
Takeaway concrete steps your firm can take to improve compliance processes

  • We will share guidelines and considerations to enhance your compliance program and be more prepared in the changing regulatory landscape.