Date: Thursday 5 March
Time: 12 noon
Host: Rudi Kesic, chief executive officer of Lawtech and Tracy Thompson, Law Society–accredited compliance specialist
Synopsis:
Join Rudi Kesic, chief executive officer of Lawtech, and Tracy Thompson, lawyer and Law Society–accredited compliance specialist and Lexcel consultant, for a focused update on what’s changed in anti-money laundering (AML) compliance this year – and what they mean for your firm, with a focus on Solicitors Regulation Authority (SRA) client due diligence and the Money Laundering Regulations.
The session will cover:
- Evolving expectations around risk assessments, and digital ID/AML checks
- Common regulatory pitfalls you need to look out for
- Practical steps to stay inspection ready
Drawing on extensive experience supporting firms with AML audits, risk assessments and regulatory inspections, Thompson will highlight where firms commonly fall short, what regulators expect to see now, and the practical steps firms can take to ensure their AML framework, including the effective use of client onboarding technology, remains robust, proportionate and inspection-ready. The webinar will also include a forward look to emerging risks and regulatory expectations for 2026.
Registration link: https://attendee.gotowebinar.com/register/4397906226764889180
LinkedIn post: https://www.linkedin.com/feed/update/urn:li:activity:7427351474101194752
