Anti-money laundering
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Webinars: anti-money laundering guidance for the legal sector
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In January, February and March 2021, we held a series of webinars to help you and your organisation adjust to the changes to the anti-money laundering guidance for the legal sector.
The webinars covered changes to:
- section 5: anti-money laundering risk assessments
- section 6: client due diligence (CDD)
- sections 4 and 8: governance, policies, training and Brexit
- section 7: technology
Risk assessments
Client due diligence
Governance, policies, training and Brexit
Technology