We recently hosted a webinar with Teal Compliance, who are specialists in providing compliance advice and support to law firms. The webinar was presented by Lockton Risk Consultant and owner of Teal Compliance Amy Bell, who discussed recent changes in financial crime and compliance.
This session looked:
- Recent changes to the Money Laundering Regulations
- What firms are expected to do regarding Sanctions Compliance
- Impact of the Economic Crime Bill
- Lessons from recent disciplinary cases
You can view the recording below: