Navigating source of funds and wealth: high street firm perspectives and emerging trends
Our AML expert, Harriet Holmes, was joined by Eloise Butterworth (Compliance Manager, Lester Aldridge), and Laurence Howland (Director of Compliance, Buckles Solicitors) to discuss real-life scenarios, answer your questions, and offer practical guidance to help legal professionals stay ahead in the rapidly evolving AML landscape.
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About this webinar
Common challenges faced by high-street firms and best practices for compliance
Real-world case studies on handling and recording SoF checks
How firms can tailor compliance strategies to meet regulatory standards
The panel
Eloise Butterworth
Compliance Manager, Lester Aldridge LLP
Eloise is a Chartered Legal Executive and the Compliance Manager at Lester Aldridge LLP. She works as part of an experienced and well established Compliance Team dealing with the Firm's legal and regulatory obligations. She has previously presided as Chair of Bournemouth & District CILEX, hosting a variety of social events in the local area to raise funds for local charities.
Harriet Holmes
Senior Manager, AML Solutions, Thirdfort
Harriet leverages a decade of compliance expertise to spearhead Thirdfort's in-house AML and anti-fraud efforts. Her varied background in law firms, both local and global, fuels her commitment to enhancing AML practices. Her contributions ensure Thirdfort's digital AML solution is secure and seamless, trusted by over 1500 legal firms and regulated businesses. Harriet's passion lies in fostering a safer legal landscape and empowering businesses and clients to operate confidently.
Laurence Howland
Director of Compliance, Buckles Solicitors
Risk and compliance specialist with extensive experience in AML/CFT, illicit finance and risk and threat management drawn from 30+ years of operational law enforcement and regulatory work. Recipient of the 2021 Martin Kenney Award for Outstanding Contribution to Financial Investigation. Enthusiastic but profoundly terrible golfer.