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Why the AML reforms have caused such a stir

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Контент предоставлен Lawyers Weekly and Momentum Media. Весь контент подкастов, включая эпизоды, графику и описания подкастов, загружается и предоставляется непосредственно компанией Lawyers Weekly and Momentum Media или ее партнером по платформе подкастов. Если вы считаете, что кто-то использует вашу работу, защищенную авторским правом, без вашего разрешения, вы можете выполнить процедуру, описанную здесь https://ru.player.fm/legal.

The new anti-money laundering reforms are part of a “perfect regulatory storm” that professionals like lawyers have to grapple with. With new reporting obligations drawing closer, firm leaders will have to ensure their practice management and compliance operations are up to speed. In this episode of The Lawyers Weekly Show, host Jerome Doraisamy speaks with Norton Rose Fulbright senior adviser Jeremy Moller about the new anti-money laundering and counter-terrorism financing (AML/CTF) reforms and why they’ve been introduced, what the reforms aim to achieve, the responses from lawyers and member bodies and why such professionals are concerned with the reforms. Moller also delves into the challenges that legal professionals will face in light of the reforms, why the regulatory space is shifting so much and how this impacts lawyers, where lawyers can seek assistance in such times, and the opportunities that abound from setting one’s firm apart from competitors.

If you like this episode, show your support by rating us or leaving a review on Apple Podcasts (The Lawyers Weekly Show) and by following Lawyers Weekly on social media: Facebook, Twitter and LinkedIn.

If you have any questions about what you heard today, any topics of interest you have in mind, or if you'd like to lend your voice to the show, email editor@lawyersweekly.com.au for more insights!

  continue reading

1069 эпизодов

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iconПоделиться
 
Manage episode 457009960 series 2420032
Контент предоставлен Lawyers Weekly and Momentum Media. Весь контент подкастов, включая эпизоды, графику и описания подкастов, загружается и предоставляется непосредственно компанией Lawyers Weekly and Momentum Media или ее партнером по платформе подкастов. Если вы считаете, что кто-то использует вашу работу, защищенную авторским правом, без вашего разрешения, вы можете выполнить процедуру, описанную здесь https://ru.player.fm/legal.

The new anti-money laundering reforms are part of a “perfect regulatory storm” that professionals like lawyers have to grapple with. With new reporting obligations drawing closer, firm leaders will have to ensure their practice management and compliance operations are up to speed. In this episode of The Lawyers Weekly Show, host Jerome Doraisamy speaks with Norton Rose Fulbright senior adviser Jeremy Moller about the new anti-money laundering and counter-terrorism financing (AML/CTF) reforms and why they’ve been introduced, what the reforms aim to achieve, the responses from lawyers and member bodies and why such professionals are concerned with the reforms. Moller also delves into the challenges that legal professionals will face in light of the reforms, why the regulatory space is shifting so much and how this impacts lawyers, where lawyers can seek assistance in such times, and the opportunities that abound from setting one’s firm apart from competitors.

If you like this episode, show your support by rating us or leaving a review on Apple Podcasts (The Lawyers Weekly Show) and by following Lawyers Weekly on social media: Facebook, Twitter and LinkedIn.

If you have any questions about what you heard today, any topics of interest you have in mind, or if you'd like to lend your voice to the show, email editor@lawyersweekly.com.au for more insights!

  continue reading

1069 эпизодов

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