LCB-FT compliance for law firms with Pierre Launay & Lior Delfassy
We received two high-level guests to talk about a subject that many still prefer to avoid: AML/CFT compliance (fight against money laundering and terrorist financing).
We received two high-level guests to talk about a subject that many still prefer to avoid: AML/CFT compliance (fight against money laundering and terrorist financing).
🎙️ New Cheat Code podcast — we received two high-level guests to talk about a subject that many still prefer to avoid: AML/CFT compliance (fight against money laundering and terrorist financing).
But in real life, it's justly because it's complex and worth listening to.
Lior Delfassi is a lawyer, specialized in compliance, international sanctions and export controls. It assists its clients (ETI, large groups, institutions) in setting up compliance programs or during internal investigations. He is also the founder of sanctions.fr, a search engine for economic sanctions that allows you to check in real time whether a counterparty is on a sanctions list. Lior is an assertive geek lawyer, passionate about tech, and very comfortable in popularizing complex subjects.
Pierre Launay, for his part, is a business developer at Reglab, a tool designed to help law firms automate their LCB-FT obligations. Their promise: smooth compliance, adapted to the reality of firms, without getting lost or exploding administrative time.
Lior shares concrete cases, practical advice and a real vision of the subject. Pierre, on the other hand, returns to the reality of lawyers on the ground: the lack of time, the fear of doing the wrong thing, the temptation to put it off until later.
Because this podcast is a Oxygen bubble in a subject often experienced as anxiety-provoking. Because it allows you to:
An episode worth listening to for reassure yourself, equip yourself, and anticipate which awaits all firms in the coming months.
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