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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

This webinar:

  • 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.