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SUMMARY:Thirdfort host webinar on The Enforcement of AML Compliance: The Risks and How Firms Can Prepare
DESCRIPTION:The webinar will be held on 7th June at 12:30pm GMT. Register here \nCriminal attacks on the manual anti-money laundering (AML) processes that many legal firms still rely on today are becoming more sophisticated. For these firms\, getting AML compliance wrong is risking committing a serious offence. With dire professional and personal repercussions. \nIn its duty to set and enforce high professional standards\, the SRA is increasingly active in clamping down on ill-prepared firms. As of the end of May\, the maximum fine the SRA can issue will jump 1\,150%\, from £2\,000 to £25\,000. \nIt’s more important than ever for compliance professionals to be up-to-date with ever-changing regulations. And to be aware of the policies\, controls\, and procedures to meet them. \nIn this exclusive online event\, hear from a panel of compliance experts and stay on top of the latest AML guidance from the SRA to meet these new threats. \n 
URL:https://www.conveyancingassociation.org.uk/event/thirdfort-host-webinar-on-the-enforcement-of-aml-compliance-the-risks-and-how-firms-can-prepare/
CATEGORIES:Affiliate Member Event,Webinar
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