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UID:6662-1654605000-1654610400@www.conveyancingassociation.org.uk
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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DTSTART;TZID=Europe/London:20220629T123000
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CREATED:20220618T040858Z
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UID:6697-1656505800-1656511200@www.conveyancingassociation.org.uk
SUMMARY:Thirdfort to host webinar: Corporate Due Diligence in the Age of Sanctions
DESCRIPTION:The current geopolitical landscape continues to present serious challenges for law firms. Particularly those dealing with overseas clients and navigating frequent rule changes around corporate due diligence. \nMuch of the existing conversation around sanctions has focused on individuals and their personal exposure. But firms working with businesses who they suspect may have links to sanctioned individuals face a host of new Know Your Business (KYB) responsibilities. Identifying UBOs across multiple territories\, often with no clear paper trail\, is now a test for even seasoned legal professionals. \nIn this exclusive online event\, an expert panel of risk and compliance professionals will share their best practice advice on how to ensure your KYB processes are up to the task. Hear about how the latest digital tools can help you stay in line with current regulations and protect your firm from repercussions. \nSign up to the webinar here. \n 
URL:https://www.conveyancingassociation.org.uk/event/thirdfort-to-host-webinar-corporate-due-diligence-in-the-age-of-sanctions/
CATEGORIES:Affiliate Member Event,Online Webinar
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