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Anti-money laundering: Getting it right and making a difference

March 13 @ 11:00 am - 11:30 am

In 2023, anti-money laundering compliance experienced significant developments and legislative changes, encompassing updates in LSAG guidance and discrepancy reporting, and the handling of ‘underground banking’ risks. The heightened risks are underscored by the SRA’s annual AML report, revealing that 51% of AML risk assessments were either partial or non-compliant.

As fraud and money laundering continue to grow in the UK, it’s more important than ever for legal professionals to stay well-informed, maintain compliance, and foster professional collaboration.

Property search and data specialists, tmgroup, and anti-money laundering experts, Thirdfort, are teaming up to present a special training webinar to help law firms understand how to get their anti-money laundering practices right.

The free, live webinar lasts 30 minutes and will give legal practitioners best practice guidance on AML and fighting financial fraud.

Hosted by tmgroup and presented by Harriet Holmes, AML Services Manager at Thirdfort, the session will provide tips and guidance on conducting client due diligence, identifying red flags and implementing effective anti-money laundering procedures.

For details of tmgroup’s full range of risk management training webinars, or to learn more about their residential conveyancing risk management solutions, click here.


March 13
11:00 am - 11:30 am
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