Anti-Money Laundering Webinar

Anti-Money Laundering Webinar

In our recent webinar on Anti-Money Laundering we discussed the latest best practice and how you can outsource part (or all) of your AML function in order to reduce processing time, minimise risk and cut costs by 50-70%.

Agenda

  • How to examine your AML compliance challenges and where to start when you want to improve your present process
  • Best practices for establishing an effective and efficient AML compliance function
  • How to reap the benefits of outsourcing, new technology, innovation and software in AML compliance

Hosted by Joe Woodbury, Director, Investment Management Solutions and Dorian Cameron, Head of AML/KYC & Financial Crime at Lawson Conner, when they presented ideas to support your AML strategy, in line with best current practice.

Date held on: 30 May 2018. – This event has finished. If you are interested in our next webinar on this topic, please contact us and let us know.