AML Webinar – 21st October 2021

To discuss your requirements for legal software, please click to book an online demo or contact us on 01252 518939

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Preparing for the SRA’s money laundering clampdown

Every law firm must have proactive and preventative measures in place to combat money laundering, and Insight Legal Enterprise’s integration with market leading compliance solutions from Veriphy prove that your Anti Money Laundering (AML) checks are much more than a tick box exercise.

AML compliance relates to identification and verification of users of your firms’ legal services and being assured that the person claiming a particular identity is in fact the person with that actual identity – it is about being confident that the same person can pay for services received with money that hasn’t been procured illegally.

AML compliance has been made more challenging during the last 18 months. Changing ways of operating, with home- and hybrid-working, made necessary by the pandemic, posed greater risks relating to AML.

This webinar is suitable for;

– Compliance Officers, Practice Managers, Solicitors, Partners and other Support Staff within a law firm who are responsible for setting and following processes for onboarding new clients

We will discuss;

– What are your obligations for SRA compliance on AML

– Traditional document checking v electronic tools

– What improvements Law Firms are looking to make to ensure compliance and efficiency

Workflow Webinar Speakers

Josh Dhaliwal

Head of Sales at Insight Legal

With 25 years of experience in Sales and the last 8 years gained in software solutions, Josh is passionate about delivering excellence and believes that the role of the modern software firm is to work closely with the client to help them make informed and educated decisions about the right solution, to help them succeed.

Deborah Witkiss

Chief Operating Officer at Insight Legal

Deborah started her career working in legal finance before moving in to legal software 18 years ago, training and supporting law firms in their use of technology as well as teaching solicitors about dealing with their accounts and managing their practices. Deborah joined Insight Legal in 2012 and is the company’s Chief Operating Officer. Having spent many years working with legal practice and procedure and having delivered literally thousands of training courses over her career, Deborah is used to working with law firms of different sizes and is well placed to offer practical tips and advice. She is also a member of the Institute of Legal Finance and Management (ILFM).

Stephen Minall
Stephen Minall

Business Development Manager at Insight Legal

Stephen joined Insight Legal at the beginning of 2021 with a background in software sales, originally helping FTSE 250 organisations with their unified communications strategies. He then moved into selling both unified communications and case management software within the legal market, where he developed a passion to help legal firms of all sizes, throughout the UK, gain efficiencies in their day to day workings. Stephen is passionate that the chosen software solution should seamlessly become a part of a firm’s day to day workings, giving immediate operational efficiencies.