AML - Key Issues for Conveyancers - Wednesday 20 July at 2:00 pm
The importance of AML due diligence for conveyancers cannot be overstated. The LSAG guidance on the Money Laundering Regulations 2017 was issued in January 2021 which includes some important issues of particular relevance to conveyancers.
• Guidance on source of funds and source of wealth
• Accepting cash into client account
• The importance of matter risk assessments
• Proving what has been done on a file
Early bird pricing available until 11 May!
Date and duration:
Wednesday 20/07/22 2:00pm (60 minutes)
69.00 GBP (ex. VAT)
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This event is closed.