Legl has teamed up with Ray Blake, from the Dark Money Files, for a chat with Legl’s resident AML expert,  Kayleigh Smale, for an in-depth look at how to consistently identify 'bad actors' when conducting corporate client due diligence.

Join to learn about:

• How to unravel complex corporate structures 
• How to find UBOs
• Corporate CDD ‘red flags’ and strategies to effectively spot them 
• How to make your data work harder 
• How to think like a criminal (and why this will help your firm) 

Alongside a review of recent developments — from Companies House abuses, to invoice fraud — we’ll arm you with an overview of tactics and tips to approach this complex area of legal practice confidently, and consistently.