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

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.

To access the full webcast, please fill-out the below form.

    Accuity* may email you to keep you up-to-date with what is happening, including industry insights, upcoming events and our product capabilities. We will let you select what emails you receive and change your preferences at any time.

    If you do not wish to receive these emails tick the box to opt-out

    *Accuity is a tradename of LNRS Data Services Limited. By registering your details, you understand that your personal data will be handled according to our Privacy Policy

    Thank you

    Thank you for your interest in our resources and insights. You can access “Webcast: Trends and Best Practices in Financial Crime Compliance for Law Firms in the Americas Region” by clicking the link below.

    If you have any questions or if you would like to speak with one of our representatives, please do not hesitate to contact us.

    Watch the Video