Why AML reforms matter for legal professionals

Amid upcoming AML reforms, legal practitioners are under increasing pressure to understand and implement more rigorous compliance practices, especially when it comes to international transfers and client verification. From Know Your Customer (KYC) obligations to identifying suspicious transactions, compliance is vital moving forward. 

In this session, Send Payments head of risk and compliance Emma Rossouw will unpack how AML laws and responsibilities have evolved, what that means for law firms involved in cross-border transactions, and how compliance can become a business enabler - not just a regulatory burden.

Join Send Payments to explore:

• The role of FX providers in managing AML risk and ensuring secure global transactions
• KYC and due diligence requirements for legal practitioners transferring funds internationally
• Common red flags in suspicious matter reporting and how to respond appropriately
• Why understanding your client’s source of funds and wealth is critical to compliance
• How a complete view of the customer improves compliance and client service