Complimentary webinar
Side stepping the trap doors of client onboarding with HiveRisk
Part 2 of 3 - Source of funds enquiries & AML reporting procedures
Join us for the second of a three part series where we will be joined by law firm compliance experts HiveRisk to shine a light on common issues that befall residential conveyancers when onboarding clients.
Source of Funds enquiries and AML reporting procedures - common pitfalls and errors
How much is enough? - A common question Compliance Officiers get asked about source of funds enquiries.
How to conduct accurate and relevant source of funds enquiries
AML reporting, making both internal and external disclosures
The technology available to assist you with the above checks and how this can help
X-Press Legal Services
Webinar Host
Gavin Ball
Webinar Host