The first Legal Eye webinar of 2022 will talk all things Anti-Money Laundering (AML), from independent audits to the challenging roles of MLCO and MLRO.
AML processes within the legal sector are under more scrutiny from regulators than ever before.
It is imperative that law firms understand the role that they play; from the latest requirement for independent audits under Reg 21 to the key roles of a firms’ MLCO and MLRO and the challenges of these roles.
In this AML update, Legal Eye will discuss:
- Commentary from the recent SRA Thematic Report on the roles of the MLCO and MLRO
- What they are finding in their Independent AML Audits of Firms
- Client & Matter Risk Assessment
- Regulatory compliance around Data Protection and a mention on S43 Orders
Join in to gain some valuable insight on some of the current topics in the industry and enjoy some practical working examples.
When: Thursday 10th March, 11am
To register, click here. If you cannot make the live session, a recording will be sent to all registrants.
