Supporting your AML compliance
On Wednesday 27th January we will be holding a free webinar.
Join Product Manager Jonny Davey, Key Account Manager Kay Toon and Denise Butler from Peacock Risk Management as we take you through AML compliance in our latest webinar.
A recent series of AML audits carried out by the SRA has identified that nearly two thirds of firms checked needed some form of AML assistance, and an additional nine firms are being investigated for serious breaches of the rules. Findings were across the board from lack of AML policies through to failure to make adequate ID checks, keep records and ensure audit trails.
Our free-of-charge AML Update will ensure you’re up-to-speed with all ongoing changes to AML regulation and review the tools you can use to ensure your firm’s AML policies are being effectively implemented . The webinar covers:
- AML policies, procedures and risk assessments
- Guidance from the regulators and industry bodies
- Automated identity checks
- Implementation tips
Jonny joined the Geodesys team in 2015 and has over 20 years product management experience.
As product manager, Jonny is responsible for relationships and partnerships with third party external suppliers and acts as a key conduit internally between sales, customer services, marketing and development so as to release, promote and support the best possible line-up of products and services to our clients.
Often involved in presentations, webinars and events, Jonny's broad knowledge of the conveyancing market helps shape the direction Geodesys takes now and in the future.
Contact Jonny Davey
Kay has worked in the conveyancing industry for many years, and has been with Geodesys since 2017.
Kay is passionate about building relationships with clients and identifying solutions to their needs. She also keeps up-to-date with CQS and the new CPMS and any legislative changes that she might need to advise clients on.
Her knowledge is second-to-none and she is always on hand to offer advice to clients.
Outside of work, Kay is a keen yogi and enjoys going on holiday.
Contact Kay Toon
Denise Butler has worked in-house with legal practices in practice management, working alongside managers to meet the many challenges facing the legal profession.
Denise is an authorised Lexcel consultant, compliance and practice management specialist.
She has assisted law firms to be compliant with regulation, improve efficiencies and profitability, save on costs, manage the team, including change management, and effectively work through and manage projects,
”Good project management and finding solutions to issues and problems are essential elements when you are trying to achieve a specific goal. It is important to work well with managers, lawyers and support staff to manage change without complicating things and to achieve excellence.”