Verlata & Legl Webinar Series
With AUSTRAC enrollment now open and the Tranche 2 deadline of 1 July just weeks away, the clock is ticking for Australian firms to get their people, processes, and technology in order. That's why Legl and Verlata are joining forces to bring you a practical, no-fluff webinar designed specifically for law firm leaders navigating AML/CTF compliance for the first time.
We'll be hosting 3 live sessions in May, giving firms the opportunity to get questions answered live on the webinar, to understand more about the immediate steps that they need to take, and to get practical advice on the 1st July deadline.
Practical steps to help your firm get AML/CTF processes and technology in place ahead of Tranche 2 deadline
In 60 minutes, we cover:
- What AML compliance software you actually need
- How Legl actually works and what you need to do for IDV, Source of Funds and more
- How to enhance your digital client experience as part of this journey
- Live Q&A
This session is for law firm leaders, COOs, heads of operations, practice managers and anyone responsible for AML/CTF compliance, operational processes and client experience.
