Guides

Find out if you're compliant with the latest AML guidance

Hear direct from the regulators on how your firm can get compliant with the UK-wide 2021 Legal Sector Affinity Group (LSAG) update to AML guidance.

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Grab a cuppa and watch this 50-min CPD verifiable webinar recording for the lowdown on how your firm can get compliant with the UK-wide 2021 Legal Sector Affinity Group (LSAG) update to AML guidance. With Graham MacKenzie from The Law Society of Scotland and Jeremy Clarke from ICAS.

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ICAS logo

Why you should watch this

  • Hear direct from Graham MacKenzie, who helped to create the 2021 LSAG AML guidance
  • Understand the key changes to AML guidance and what firms should focus on
  • Find out how compliant your firm's current AML process is
  • CPD verifiable

Contents

  1. The key areas UK legal and accountancy firms should focus on to be compliant
  2. How OPBAS' expectations around AML are changing
  3. What the regulators really think of compliance technology
  4. How open banking is helping firms with source of funds and source of wealth checks
  5. Your burning AML questions, answered