Anti-money laundering: what we learnt from law firm visits
Автор: Solicitors Regulation Authority
Загружено: 2021-03-16
Просмотров: 2889
Описание:
We visited 74 firms to check on their money laundering systems. Two thirds were told to make changes to the way they work. Would yours pass?
Join us for a free webinar to get practical advice on how to help keep the proceeds of crime out of legal services. You will hear about the types of issues - and good practice - we have seen from our visits to review practice within law firms.
With a focus on examples from the everyday issues you face, this webinar will offer support to make sure you are doing the right things to keep your firm and the public safe. Areas we found that needed the most work included:
independent audit
screening of employees
matter risk assessments
source of funds checks.
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