Anti-Money Laundering (AML) in the Legal Industry

Money laundering is a serious crime where law firms are often targeted due to their credibility. The SRA recently found that one in five law firms were not compliant with Anti-Money Laundering (AML) regulations. New regulations are still being introduced, including the The EU’s Fifth Money Laundering Directive (5AMLD), which has just come into force.

Join Geraldine O’Reilly and Callum Murray—CEO of Amiqus, a Clio integration partner based in the UKas they discuss AML and how to reduce your reputational, financial, and client risk.

In this free introductory AML webinar you will learn:

  • What anti-money laundering is
  • The effects money laundering has on society and the legal industry
  • How your firm can build a strong AML approach

Duration: 30 minutes

Webinar hosted in collaboration with Amiqus:

Amiqus helps hundreds of regulated firms to securely collect, analyse, and manage anti-money laundering (AML) and compliance information whilst making the process simple and repeatable for clients.

Loading ...