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Anti-money laundering: Getting it right and making a difference

With fraud and money laundering increasing in the UK, it emphasises the need for professional collaboration to combat economic crime. In this webinar with CMS platform, InTouch, we will provide tips and guidance on conducting client due diligence, identifying red flags, and implementing effective anti-money laundering procedures.

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About this webinar

  • The rise of economic crime

  • How can we help combat money laundering?

  • The SRA's unlimited fines: What does this mean?

  • How to spot the warning signs of money laundering

The panel

Harriet Holmes

AML Services Manager, Thirdfort

Photo of Patrick Brierley, partnerships manager at Thirdfort

Patrick Brierley

Partnerships Manager, Thirdfort