AML horror stories from the front line

AML horror stories from the front line

Brian Rogers is well known in the legal services sector as one of the founders of compliance software solution Riliance, and is now Regulatory Director at The Access Group.

Having worked with law firms on a range of compliance issues for a number of years, Brian is well versed in the pitfalls and mistakes firms make, particularly when it comes to anti-money laundering. In this latest Today’s Conveyancer podcast, Brian discusses the “don’ts” he has witnessed over the years, providing a useful reminder for law firm compliance leaders.

Brian also looks into his crystal ball to consider what risks are coming down the line for law firms, including proper adoption of technology, the cost of compliance and property market volatility in 2022/23.

Brian, and Access Legal, have created a comprehensive AML Guide for Law Firms. He is a regular commentator on LinkedIn, and also runs regular compliance updates for law firms.

You can subscribe to the Today’s Conveyancer podcast on your preferred podcast provider, and listen in at www.todaysconveyancer.co.uk.

Today's Conveyancer

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