Tom Kestler is a Senior Product Manager responsible for the development of Fircosoft Risk Solutions at Accuity. He has over a decade of experience building data and software solutions to help regulated sectors address financial crime compliance. He is trusted to build tools that empower law firms to more effectively screen clients for AML risks. His expertise on global regulations and industry trends have enabled him to ensure that Accuity solutions meet the evolving needs of financial crime screening for law firms.
This workshop provides insights into the challenges law firms are facing in establishing an efficient anti-money laundering (AML) and counter-terrorism financing (CTF) compliance program. Go through the checklist of best practices to stay ahead of regulations to keep your firm’s reputation intact. Sponsored by: