Protect Your Legal Practice: Mastering AML Monitoring & Regulatory Compliance in Ireland - Webinar

Introduction

AML compliance is not just a regulatory requirement; it is a critical safeguard against financial crime. In Ireland, recent regulatory reviews have highlighted that many firms fail to update risk assessments or client due diligence on a continuous basis, exposing them to significant reputational and financial risk.

This webinar will focus on how law firms can effectively manage their Anti-Money Laundering (AML) obligations through ongoing monitoring and robust compliance processes and will outline practical steps and demonstrate how firms can evidence compliance to regulators.

What You Will Learn

This webinar will cover the following:

• Principles and requirements of AML monitoring
• Identifying red flags and suspicious activity during ongoing monitoring
• How to evidence AML compliance for regulatory review

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