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 <<