How the bad guys operate: AML compliance vs risk management

AML regulations are an essential framework for lawyers to cut the risk of serious money laundering offences. Unfortunately, they also provide guidance for criminals looking to exploit the system. Compliance, by itself, doesn't remove risk, unless lawyers know how these bad guys operate and what to watch out for. We asked a panel of experts for their insight on exactly that. In this one hour session, you will learn: - How criminals move through and exploit the system - The warning signs that someone isn’t who they say they are - How lawyers can best protect their firm from risk