AML regulations provide an essential framework for conveyancers to mitigate the risk of committing a serious money laundering offence. They also provide guidance for criminals looking to exploit the system. Compliance by itself does not remove risk, unless lawyers know how the bad guys operate and what to watch out for.
The webinar will be held on 1st March at 12:30-1:30 PM.
Join Thirdfort’s Head of Legal, Sam Ruback, and a panel of compliance pros and fraud experts, including leading counter fraud specialist, Peter “The Fraud Guy” Taylor, Harriet Holmes, AML Associate at Teal Compliance and John Hosie, AML Compliance Manager at Wright Hassall LLP, as they shine a light on the nefarious tactics of money launderers. Register for the webinar here.
This article was submitted to be published by Thirdfort 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.
