This is an informative session on how to minimise the amount of time and effort required to manage your AML obligations. It details how fee-earners can optimise the process, what can be delegated and how to maintain effective oversight of the processes.

• Automating the obtaining of client information
• Use of simplified due diligence
• The efficient path for low risk clients
• Managing enhanced due diligence
• What is required for a practice review

This webinar will provide practical and effective solutions to enable partners or client managers to manage their AML responsibilities in a time efficient process. This is essential information for partners, directors or others who are responsible for AML compliance.