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.
