Know Your Customer: Scaling and Protecting Your Firm in a Global Economy

Grand ML

Grow your firm with a global client base. The market is global and law firms must embrace the regulations that come with a global economy. Learn your legal and ethical obligations for working with global clients including leveraging technology to create Anti-Money Laundering (AML) and Know Your Customer (KYC) workflows to build a firm that responds to today’s client, keeps your business compliant, and ensure cultural competent representation. Learn the tools and resources you can implement in the next 90 days to create and execute a AML and KYC culturally compentent growth plan for your practice.