Open Banking for AML, Fraud Prevention and Regulatory Compliance

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.

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.