The Solicitors Regulation Authority of England and Wales held a webinar on Anti-Money Laundering and how to conduct a risk assessment

The Solicitors Regulation Authority held an Anti-Money Laundering Webinar covering:

  • risk assessment areas firms are getting wrong
  • good practice in other law firms from our latest round of AML visits
  • how to get your firm-wide risk assessments right and make it the backbone of your AML controls.

The webinar is now available to watch online via the link below.

Watch the webinar here.

Brought to you by ICLR.