WEBINAR

Anti-Money Laundering (AML) in the Legal Industry

Learn from industry expert Callum Murray, CEO of Amiqus, about the real risk of money laundering to people, businesses and the legal industry—and the actions you can take to protect yourself and your clients.

Money laundering is a serious crime where law firms are often targeted due to their credibility. The SRA recently found that one in five law firms were not compliant with Anti-Money Laundering (AML) regulations. New regulations are still being introduced, including the The EU’s Fifth Money Laundering Directive (5AMLD), which has just come into force. 

Join Geraldine O’Reilly and Callum Murray—CEO of Amiqus, a Clio integration partner based in the UKas they discuss AML and how to reduce your reputational, financial, and client risk.

In this free introductory AML webinar you will learn:

  • What anti-money laundering is
  • The effects money laundering has on society and the legal industry
  • How your firm can build a strong AML approach

Duration: 30 minutes



Webinar hosted in collaboration with Amiqus:

Amiqus helps hundreds of regulated firms to securely collect, analyse, and manage anti-money laundering (AML) and compliance information whilst making the process simple and repeatable for clients.

Watch now

Hosted by

Joshua Lenon

Joshua Lenon| Lawyer in Residence, Clio
Joshua Lenon is the Lawyer in Residence at Clio. An attorney admitted to the New York Bar, Joshua brings legal scholarship to the conversations happening both within Clio and with its customers. Joshua has worked extensively to educate lawyers on technology’s capability to enhance their practice, while also teaching tech companies about the unique needs of the legal system.

Hosted by

Geraldine O'Reilly

Geraldine O'Reilly

EMEA Marketing Specialist, Clio

Callum Murray

Callum Murray

CEO, Amiquis

Hosted by

Joshua Lenon

Joshua Lenon | Lawyer in Residence, Clio

Joshua Lenon is the Lawyer in Residence at Clio. An attorney admitted to the New York Bar, Joshua brings legal scholarship to the conversations happening both within Clio and with its customers. Joshua has worked extensively to educate lawyers on technology’s capability to enhance their practice, while also teaching tech companies about the unique needs of the legal system.

Janine Sickmeyer

Janine Sickmeyer | CEO and Founder of NextChapter

Janine is CEO and Founder of NextChapter, a web application for attorneys to prepare, manage and file bankruptcy cases online. Janine was honored as one of ABA's Women of Legal Tech 2017 and a Fastcase 50 winner in 2019. As a paralegal, she saw a need for cloud-based bankruptcy software, taught herself to code, built a team of skilled developers and launched NextChapter in 2016.

Mandy Ballinger

Mandy Ballinger | COO of NextChapter

Mandy is NextChapter’s Chief Operating Officer and is responsible for managing daily operations and development. After graduating at the top of her class in the Paralegal Program at Capital Law University, she joined the Chapter 13 Trustee’s Office and worked for 7 years in bankruptcy and foreclosure. Mandy joined NextChapter as the first employee and has grown in her role to become COO.
 

Hosted by

Joshua Lenon

Joshua Lenon | Lawyer in Residence, Clio

A New York-admitted attorney, Joshua provides legal scholarship to Clio on issues relating to technology, privacy, and lawyers’ ethical duties of competency.

Michelle Blankenship Jordan

Leon Carelli | Chief Technology Officer, Locks Law Firm

Leon Carelli manages varying forensic, eDiscovery, and information technology needs for Locks Law Firm. He also oversees the firm's litigation support department and coordinates projects involving data analytics.

William Large

William Large| Partner, Cara Stone

For more than 20 years, Large has litigated in federal and state courts throughout the United States on matters such as antitrust, environmental pollution, and securities. He served as a Member of Lead Counsel team and Chairman for the Plaintiffs’ Steering Committee Discovery Group during the Deepwater Horizon oil spill litigation.

Will Delgado

Will Delgado| Partner, Willenken Wilson Loh & Delgado LLP

Will’s practice focuses on intellectual property litigation, class actions, and complex business litigation. An expert in developing areas of law, Will frequently litigates and lectures on issues of first impression throughout the United States.

Clio is made by smart, creative people who want to help 21st century lawyers work better, smarter, faster.

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Doug Edmunds

Principal, DBE Technology Consulting

Clio helps me focus on what is important in my practice.

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So much great information. I want to implement it all.

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