Open Banking for AML, Fraud Prevention and Regulatory Compliance
Online EventOpen 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 [...]