Skip to content

Today’s General Counsel: ‘Money Laundering and Anti-Terrorist Risk Management for Lawyers’

Home > Perspectives > Today’s General Counsel: ‘Money Laundering and Anti-Terrorist Risk Management for Lawyers’

This article was featured in Today’s General Counsel’s magazine. Spring 2020

The current environment shows why risk management – which, at bottom, is about preparing for the impact of unfortunate events – is more vital than ever. Banks, corporates, and even government agencies use enterprise risk management techniques to minimize, monitor, and control against all manner of risks and adverse outcomes.

This article details how lawyers can adopt and apply these techniques to manage financial crime and reputational risk from their legal practice, and how technology-enabled tools that can be used remotely, such as machine learning-driven automated due diligence, can be an affordable and effective option (pages 26 – 27).

Read The Full Article Now on Today’s General Counsel 

 

The risk landscape is constantly changing. Hear about the latest with Exiger.