Trailer Video
Full 35 minute video will be released on the 19th of June!
The legal sector faces two major issues: inadequate client risk assessments and improper Source of Funds checks. These have been the leading causes of AML-related fines in the past year.c
Law firms are under increasing scrutiny from the SRA and other regulatory bodies, who are ramping up audits and penalties for non-compliance. To address this issue, Amiqus, Aventine Lab and Smale Compliance are collaborating to shed spotlight on the issue and provide actionable strategies to help law firms stay compliant.
Learn from top AML experts who will break down the most pressing compliance issues law firms face and provide clear, real-world solutions.
If you want to be notified when video goes live please fill out the below:
Why You Should Register
- Learn how poor CRA and SoF checks lead to fines and how to avoid them.
- Get practical tips to improve your firm’s risk assessment and source of funds processes.
- Hear directly from experts on current AML challenges and solutions for law firms.
- Ensure your firm meets the latest regulatory requirements to avoid penalties.
- Discover ways to make your compliance processes more efficient and effective.
Featuring
Graham MacKenzie, Director of AML & Economic Crime Risk @ Amiqus
Former Head of AML at the Law Society of Scotland, Graham led the revision of UK-wide AML guidance and worked with government bodies and law enforcement. He brings hands-on experience from regulatory inspections and understands the compliance challenges law firms face.
Kayleigh Smale, AML & Compliance Expert @ Smale Compliance
A leading authority on AML compliance, Kayleigh has 10 years of experience advising law firms on risk assessments and source of funds. She helps firms implement a risk-based approach to due diligence with practical insights and actionable tips.
