We’re delighted to once again welcome Amy Bell, a recognised expert in law firm compliance, to clarify your anti-money laundering (AML) obligations and answer your questions.
Following The Onboarding Summit in February, many of you told us that Amy’s session was like a checklist for law firms’ compliance. Needless to say, this free webinar on Tuesday, 19th April, 11:00am, is not to be missed. Book your place today.
Money laundering remains a constant threat for law firms, with ID fraud being of particular concern for conveyancers. As the industry continues to adopt advanced digital data checks, it’s important to understand how your due diligence obligations are impacted.
Amy, Director at Teal Compliance, will cover:
- How to apply the latest AML guidance to your firm and what you can do if your current processes differ from the guidance
- An overview of InfoTrack’s online AML checks and searches to ensure firm-wide due diligence and compliance
- What Safe Harbour is, and how electronic verification searches support a compliant digital ID process, including the latest technology found in mobile phones.
Amy will be joined by Mimi Oladapo, Senior eCOS Product Specialist at InfoTrack, who will provide a short demo of eCOS, InfoTrack’s electronic client onboarding solution.
To join this session with Amy, click this link to register for your free spot.
This article was submitted to be published by InfoTrack as part of their advertising agreement with Today’s Conveyancer. The views expressed in this article are those of the submitter and not those of Today’s Conveyancer.
