New expectations for CDD

New AML/CFT regulations took effect on 31 July 2023, and others will take effect on 1 June 2024 and 2025. These cover a range of matters, including those that go to the core of managing these regulatory obligations and operating with best practice. So just what are the new regulations and, more importantly, what do they mean ‒ in practical terms ‒ for you and your clients?

In this webinar, Fiona Hall and Martin Dilly unpack and elucidate the regulations and their implications now and going forward.

Who Should Watch? 

This webinar will be relevant to almost all lawyers in practice but it will be of particular importance to senior partners/directors/principals and practice managers, especially those in small to medium-sized practices.

Learning Outcomes

• Improve your knowledge and understanding of the new AML/CFT regulations.
• Become better informed of what those regulations mean for you and your clients, in practice – including in respect of customer due diligence (CDD).
• Benefit from the opportunity to ask questions of two presenters well experienced in all things AML/CFT.

Presenter Details

Fiona Hall, Barrister & Solicitor

Martin Dilly, Director, Martin Dilly AML Limited