We caught up with Colette Best prior to her session at LegalEx Virtual; 'AML – how to get it right'.
Colette is Director of anti-money laundering at the SRA. Prior to joining the SRA, Colette worked in financial services policy specialising in investments at the Association of British Insurers, and housing policy at the Building Societies Association. Colette has been involved with preventing money laundering since 2007, when she worked on the implementation of the third money laundering directive at the Royal Institution of Chartered Surveyors.
In her upcoming talk at LegalEx Virtual, Colette will outline what the SRA have found from their recent firm visits and draw on the areas needing the most work from firms. You will hear about the types of issues - and good practice - they have seen from their visits to review practice within law firms.