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