SEMINARS AND EVENTS

Commercial Law Network FREE Online CPD webinar – Anti-Money Laundering and the LSAG Guidance  
 
The Commercial Law Network is pleased to present our FREE Online CPD webinar – “Anti-Money Laundering and the LSAG Guidance – Where Are We Now?” 

This will be on Tuesday 26 April 2022 at 10am, online. 

Caroline Clark, Bellwether Green’s Head of Knowledge  will update attendees on how risk and compliance practices have evolved over the last 12 months, following upon the Legal Sector Affinity Group’s new guidance issued in January 2021. 

Caroline will be joined by Gregor Angus, Snr Business Development Manager at Amiqus, who will fill delegates in on the latest practices and technologies used to identify and scrutinise clients for anti-money laundering due diligence purposes.   

This straightforward and practical session will unpack the most important parts of the AML rules and LSAG Guidance to ensure that attendees are and up-to-date with the latest industry expectations in this complicated area.

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