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

Date:
14/06/2022 2:00 pm
Speaker(s):
Lorraine Richardson
Venue:
Online webinar

Lorraine Richardson will take you through the conveyancing compliance journey, helping you to keep 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