AML officers: what they need to know

22 February 2022

Everyone in a law firm has a responsibility to keep the proceeds of crime out of circulation. Some, however, have a greater responsibility than others. This free webinar will look at what it means to be a Money Laundering Compliance or Reporting Officer – key roles in the fight against financial crime.

Join us to learn more about:

  • what our thematic review and visits to firms found
  • the practical aspects of both roles
  • what guidance is available for both new and experienced AML officers.

Download slides as PPT (PPT 14 pages, 201KB)

Download slides as PDF (PDF 14 pages, 204KB)


Money Laundering Governance: Three Pillars of Success