Matt Moore is one of the best-known law firm compliance advisers and trainers and is the co-author of “Money Laundering Compliance for Solicitors” (2019: PCP). Through Infolegal he has advised numerous firms on their AML and more general compliance policies and systems and has also worked with a number of professional bodies both within the UK and internationally. His template office policies and procedures manual “The Solicitors Office Procedures Manual” is available for download to Infolegal subscribers. Matt is also a consultant solicitor with regulatory specialists Jayne Willetts & Co.
AML Compliance in a Post Brexit World
Anti-money laundering compliance remains a major responsibility for most law firms and is actively monitored by the SRA. The subject is in a state of flux in the light of the Law Commission’s review of the SARs regime and the further EU Directives either already approved or on their way. What approach will the Government take in this area so dominated by the EU regime?
EVEN MORE SEMINARS
Steven Taylor SmartSearch
Simplifying KYC and AML through technology
Paul Sachs & David Jackson CaseLines (Netmaster Solutions LTD)
Streamline evidence preparation and communication with CaseLines digital tools
Andrew Hollister LogRhythm
Threats are evolving. A new approach to cyber security is required
Ludwig Bull & Rebecca Agliolo CaseCrunch Systems
THE FUTURE OF A.I. LAW IS NOW
Chris Bull Nine Feet Tall
MASTER OF MODERNISING THE LAW FIRM