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SRA Sectoral Risk Assessment 2024 - A Bitesized Guide to Emerging AML Risks

SRA Sectoral Risk Assessment 2024 - A Bitesized Guide to Emerging AML Risks

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Level
Update: Requires no prior subject knowledge
CPD
0.5 hours
Viewership
Access for entire organisation

Introduction

On the 5 March 2024, the SRA released their latest sectoral risk assessment.

Ideal for MLROs and compliance officers, this short webinar will offer a round-up of the SRA’s views on emerging risks to law firms in terms of AML, and the factors which must be taken into consideration when updating your practice-wide risk assessment (PWRA).

What You Will Learn

This webinar will cover the following:

  • Why you need a sectoral risk assessment
  • The SRA and emerging risks including vendor fraud, pooled client accounts, third party managed accounts and irregular methods of transferring funds
  • Emerging risks to consider in your PWRA
  • SRA proactive supervision - things to note
  • Risks in the legal sector
  • Key points for the five areas of risk to consider in the PWRA - clients, geographic, products and services, transactions and delivery channels

This webinar was recorded on 8th April 2024

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

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SRA Sectoral Risk Assessment 2024 - A Bitesized Guide to Emerging AML Risks

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