Open banking for AML, Fraud Prevention & Regulatory Compliance - 20th July 12 - 1pm

Open banking is revolutionising the finance sector, ushering in a new era of transparency, convenience, and innovation.

For law firms, the application of open banking to anti-money laundering efforts and fraud prevention measures marks a significant step forward in enhancing protection for firms and their clients.

In this short lunchtime webinar, we will cover:

• What open banking is

• How open banking works

• The use cases for open banking within law firms, including:

• Instant bank to bank payments

• Source of Funds Analysis

• Bank Account Verification checks

• How you can start seeing the benefits of open banking within your firm today

Speakers

Tom Lyes is Head of Legal & Property Services at Armalytix, providers of market leading checks to legal and property firms for source of funds, proof of deposit and more. 

Matt Pennington is a director at Safe Capital, the trusted secure solution for transferring funds and sharing verified bank details between parties.

Register for tickets here >> HERE <<