In the current environment all law firms have a heightened risk profile, even more so for recently established firms. This webinar is presented by Paddy Oliver, Managing Director and Principal at AML Experts.
Recorded 5 November 2020
- Explains why law firms are a target of financial crimes
- Identifies increased risks of fraud and anti-money laundering in the COVID-19 environment
- Provides strategies to identify, manage, and mitigate against those risks
- Discusses real examples of how firms have been used by criminals.