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Video: Unlocking AML: AML lessons from the United Kingdom
Video: Unlocking AML: AML lessons from the United Kingdom
As the Australian legal sector braces for the impending Tranche 2 Anti-Money Laundering (AML) regulations, it is crucial for legal professionals to understand the expected changes and how to adapt effectively.
In this webinar, Legl will share how to easily meet your KYC and CDD obligations, whilst discussing key insights gained from their extensive experience in AML compliance in the United Kingdom. The legal profession in the UK has been subject to AML compliance legislation since 2007.
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