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.