With cyber threats on the rise and stricter compliance requirements, many businesses have realised that email attachments and many file-sharing links just aren’t secure enough anymore.

This is an informative session looks at how to remain to compliant and minimise risk to your firm. We will show you how to manage the safe transfer of documents without adding unnecessary complexity to your processes.

  • Understanding the risks
  • The GDPR, AML regulation and industry best practice
  • Practical steps to reduce risk
  • Practical guidance on how to transfer documents securely

This webinar will provide practical and effective solutions to enable partners or client managers to manage their confidentiality and privacy obligations. This will protect your firm against non-compliance or a civil claim. This is essential information for partners, directors or others who are responsible for AML and general compliance.

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