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About This Webinar

Law firms face considerable money laundering risks and these have only been heightened during the COVID pandemic. However, the Solicitors Regulation Authority (SRA) has reported significant shortcomings in AML audit, screening, risk assessments, and source of funds checks amongst solicitors, as well as failures to follow policies and procedures at many firms.
In this webinar, we consider why law firms prove attractive to money launderers and identify the legal services most at risk from financial criminals. We also provide guidance to lawyers on how to comply with their anti-money laundering obligations.

When: Tue, Dec 14, 2021 · 9:30 AM · London
Duration: 1 hour
Language: English
Who can attend? Anyone with the event link can attend
Dial-in available? (listen only): Yes
Dial-in Number: Please register for this Webinar to view the dial-in info.
Featured Presenters
Webinar hosting presenter
Vice President ICA
Pekka is Vice President of ICA. Pekka has many years’ experience as a practitioner in Financial Crime Compliance and has spent the last 11 years helping ICA to become the world’s most respected professional body and training provider in Compliance and Risk.