BEGIN:VCALENDAR
VERSION:2.0
PRODID:-//UKLTA - ECPv6.3.7//NONSGML v1.0//EN
CALSCALE:GREGORIAN
METHOD:PUBLISH
X-WR-CALNAME:UKLTA
X-ORIGINAL-URL:https://uklta.org.uk
X-WR-CALDESC:Events for UKLTA
REFRESH-INTERVAL;VALUE=DURATION:PT1H
X-Robots-Tag:noindex
X-PUBLISHED-TTL:PT1H
BEGIN:VTIMEZONE
TZID:UTC
BEGIN:STANDARD
TZOFFSETFROM:+0000
TZOFFSETTO:+0000
TZNAME:UTC
DTSTART:20230101T000000
END:STANDARD
END:VTIMEZONE
BEGIN:VEVENT
DTSTART;TZID=UTC:20230720T120000
DTEND;TZID=UTC:20230720T123000
DTSTAMP:20260421T192206
CREATED:20230620T152830Z
LAST-MODIFIED:20230620T153942Z
UID:4380-1689854400-1689856200@uklta.org.uk
SUMMARY:Open Banking for AML\, Fraud Prevention and Regulatory Compliance
DESCRIPTION:Open banking is revolutionising the finance sector\, ushering in a new era of transparency\, convenience\, and innovation. \nFor 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. \nIn this short lunchtime webinar\, we will cover: \n\nWhat open banking is\nHow open banking works\nThe use cases for open banking within law firms\, including:\nInstant bank to bank payments\nSource of Funds Analysis\nBank Account Verification checks\nHow you can start seeing the benefits of open banking within your firm today\n\nSpeakers \nTom 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. \nMatt Pennington is a director at Safe Capital\, the trusted secure solution for transferring funds and sharing verified bank details between parties. \n\n 
URL:https://uklta.org.uk/event/open-banking-for-aml-fraud-prevention-and-regulatory-compliance/
LOCATION:Online Event
CATEGORIES:UKLTA Events,Webinars
ATTACH;FMTTYPE=image/png:https://uklta.org.uk/wp-content/uploads/2023/06/Open-Banking-for.png
END:VEVENT
END:VCALENDAR