Join us for a discussion featuring Joanna Marshall (Director, Anti-Money Laundering – Europe + Asia at Goodwin Procter (UK) LLP) and Eric Mosca (Director of Operations for InOutsource).
Joanna shared lessons and advice gained from managing the AML teams at a number of large international law firms.
As promised, this discussion skipped much of the well-trod background on AML regulations and focused on how law firms can effectively incorporate controls into their new business intake and conflicts processes.
Discussion topics included:
- Can certain responsibilities for AML compliance be outsourced?
- How to make the case for an internal compliance team?
- How can U.S.-based law firms approach compliance today, and what is coming?
- Opportunities for automation to reduce the administrative burden
- Musings about lawyer and client expectations
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