Conveyancing Compliance:
​​​​​​​The Essentials

Conveyancing Compliance : The Essentials

Lorraine Richardson will take you through the conveyancing compliance journey, helping to keep you one step ahead in this ever changing arena. 
Topics covered include:
Anti-money laundering obligations: understanding money laundering offences and identifying red flags, to conducting a risk assessment and client due diligence.

Guest speakers:
Tom Lyes - Head of Legal at Armalytix
​​​​​​​Adam Watts - Account Manager at Veriphy Ltd 

  • Lorraine Richardson

    Guest Speaker

  • Emma Stanton

    Webinar Host

  • Tom Lyes

    Guest Speaker

  • Adam Watts

    Guest Speaker

  • , ,