LawTech Talks: Leveraging tech for the new AML/CTF regime
Description
In this special episode of LawTech Talks, produced in partnership with InfoTrack, we explore the looming changes to the anti-money laundering and counter-terrorism financing regime, the practical implications for lawyers, and how best to leverage technology amid such a changing landscape.
Host Jerome Doraisamy speaks with InfoTrack Chief Operating Officer Lee Bailie about why the AML/CTF changes represent such a shift for professionals like lawyers, how prepared law firms are for these changes, what’s keeping firms up at night regarding the changes, and the role of businesses like InfoTrack in ensuring firms are prepared for the new regime.
Bailie also discusses the practical steps to take, and important questions to ask, in ensuring that one’s firm is ready, being proactive rather than reactive in anticipation of the changes, the opportunities for firms to grasp, evolving client expectations as they pertain to regulation, and how InfoTrack can support with automating onerous AML/CTF obligations.
To learn more about InfoTrack, click here.
United States
