On demand webinar: Open Banking

This essential webinar will give you an in-depth understanding of open banking, and how it can safely accelerate your banking info checks.

Open Banking is still relatively new compared to traditional methods, and a lack of deep knowledge across the industry has led to a misunderstanding about how it works, and how secure it really is. The real question is, if you were asked by your client, could you explain the benefits and how it works?

Why you should watch this

  • Gain Critical Insights from Bob Clark of Gillespie MacAndrew
    Bringing years of experience from his role as an AML Risk Manager at the Law Society of Scotland, Bob provides invaluable insights into the compliance landscape and how Open Banking fits within it
  • Explore how Open Banking removes friction from banking checks
    Guided by Cat Dabel of Amiqus, gain a deeper understand of how this technology can eliminate back-and-forth with clients and speed up compliance processes
  • Get expert answers on security and regulatory concerns
    Learn why Open Banking is trusted, how it keeps data secure, and what regulators say about its use in AML checks

See the latest blogs & articles from our team

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Learning from the FCA’s £42M Fine: Strengthening AML monitoring in a complex landscape

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Revised guidance on PEPs for AML compliance: What law firms need to know

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Webinar

On demand webinar: Risk Assessment and Source of Funds