The Economic Crime and Corporate Transparency Act (ECCTA) is reshaping the regulatory landscape for law firms, increasing responsibilities to combat economic crime, particularly fraud, and enhance corporate governance. As part of these reforms, the Act seeks to bring greater transparency and reliability to corporate structures, both within the U.K. and internationally.

Join us for this webinar featuring Bruno Edenogie, Head of EU Compliance and Data Protection Officer at Orrick. We explore how to navigate global and local compliance standards and the complexities of building effective anti-money laundering (AML) programs. While we discuss the challenges of managing AML compliance across different jurisdictions, our Head of Legal Professionals, Nick Morgan, shares practical strategies for implementing AI technology. Nick explains how AI helps teams access broader and more nuanced data, leading to deeper insights into a client’s overall risk profile. By using AI effectively, firms can balance their approach—avoiding both over-scrutiny that wastes resources and under-scrutiny that exposes them to regulatory risks. This balanced approach is key to managing compliance across international jurisdictions.