Webinars

Insights, Guides & Expertise for Tomorrow’s Legal Workflows

Originally recorded on September 24th: Now on-demand
60 mins
Mins

Perfect your risk-based-approach to Source of Funds

Understanding the true source of client money is at the heart of meeting your Anti-Money Laundering (AML) and SRA obligations. Yet, firms face the ongoing challenge of delivering a smooth client experience while conducting the level of due diligence regulators expect.

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