Anti-money laundering: Electronic due diligence and technology

26 April 2021

In times of economic change and technological advancement, adopting new anti-money laundering technologies can be an attractive improvement for legal services businesses and for their clients. Inside law firms, new technologies can drive efficiencies in compliance processes and offer an effective way to remain compliant.

This webinar explores the use of technology in meeting customer due diligence obligations under the money laundering regulations. Join us to find out the key considerations for firms.

play

Download slides as PPT (PPT 13 pages, 269KB)

Download slides as PDF (PDF 13 pages, 173KB)