AML CDD & Reliance for Law Firms - Your Questions Answered

Introduction

More businesses are seeking to rely on your due diligence.

During this short webinar, expert speaker Rebecca Atkinson will answer the following questions and more:

• What is reliance?
• Do you allow reliance?
• Do you rely on others?
• What are the dangers?

What You Will Learn

This webinar will cover the following:

• What the regulations say about reliance and what it really means
• Who may seek to rely on your due diligence and why?
• What the dangers are of allowing reliance or relying on others
• What alternatives to reliance are, and whether confirmation of due diligence or other checks and balances having be conducted is enough
• What policy line your firm may wish to adopt

This webinar was recorded on 8th September 2022

You can gain access to this webinar and 1,700+ others via the MBL Webinar Subscription. Please email webinarsubscription@mblseminars.com for more details.