{"type":"video","version":"1.0","html":"<iframe src=\"https://www.loom.com/embed/c343cfb406a246af8de39e64db8a367a\" frameborder=\"0\" width=\"1832\" height=\"1374\" webkitallowfullscreen mozallowfullscreen allowfullscreen></iframe>","height":1374,"width":1832,"provider_name":"Loom","provider_url":"https://www.loom.com","thumbnail_height":1374,"thumbnail_width":1832,"thumbnail_url":"https://cdn.loom.com/sessions/thumbnails/c343cfb406a246af8de39e64db8a367a-e57dac2d94becc09.gif","duration":1340.44,"title":"Legal Governance, Risk Rules, and Procedures","description":"This Loom explains legal governance and how it reduces inconsistencies in AML work by formalizing risk rules, procedures, and ethical controls. Shan highlights that 86% of webinar respondents answered they deal with the same compliant questions daily, noting this is why governance is needed to replace knowledge stored in people’s heads with an auditable platform workflow. The discussion covers how risk rules collect the right client information up front, procedures automatically route and escalate consider results to the right internal reviewers like the FIANA and MLRO, and ethical rules restrict visibility for sensitive clients. It also outlines a full client-to-internal journey using examples such as rejecting provisional licenses, escalating enhanced due diligence for high risk clients based in Vietnam, and catching CCJs before green light decisions."}