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Anti-money laundering rules have applied to lawyers since July 2018. In the period between then and now law firms have had to make important operational changes to ensure compliance, submit an annual report, and prepare for an independent audit. It has been and continues to be a challenging transition for lawyers. The objective of this webinar is to recap the core obligations of lawyers under the anti-money laundering regime, discuss some recent developments in the interpretation and application of the rules, and to provide practical tips to help your firm.
Presenters: Henry Brandts-Giesen and Neil Russ