For legal firms, regulation and financial crime risk require you to perform source of funds and wealth checks, as well as moving large sums of client money. In this session suitable for COLPs, COFAs, MLROs, Heads of Risk and Compliance, Managing Partners, Heads of Conveyancing and Heads of Technology we’ll explore the journey of open banking since its inception in 2018, why it’s important to you and look at the business efficiencies it is creating through automating data collection, evidence submission and analysis. The session will look at:
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Head of Legal & Property • Armalytix
After 6 years working for a top 20 Conveyancing business, Tom joined Lawyer Checker in early 2018, helping to position them as a respected and trusted brand across the legal sector. In October 2021, Tom joined Armalytix with the aim of helping Law Firms tackle source of funds challenges through open banking technology.View Full Profile
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