Future focus: Collaboration is key to Source of Funds compliance success
The hot topic of Source of Funds (SOF) and Source of Wealth, continues apace. Regulators have made it clear that the requirement to provide sufficient source evidence as part of the client due diligence process is imperative. All the firms that the team at Armalytix work with are clear in what they need: Reduce the […]
AML anxiety in estate agency hints at bigger issue
Purple Bricks’ introduction of a £60 anti-money laundering (AML) charge caused outrage within the estate agency industry earlier this month. It was perhaps the death knell before the announcement that the company is now considering a sale to “better realise the potential of the group”. The online company’s AML move incensed estate agents across the […]
Risk Factor Search Webinar – Highlighting the risks associated with a property
Thu, Mar 16, 2023 10:00 AM – 10:30 AM GMT Conveyancing transactions are often fast moving and pressurised, so highlighting the risks associated with a property or searches early in the transaction can be crucial. One in six properties in the UK are at risk of flooding from rivers, sea, and surface water, and this […]
Employees to be given greater say over “when, where, and how” they work
Workers across the country are set to be given greater rights and protections regarding several aspects of their employment as part of a new Bill supported by the government. Blackpool South MP Scott Benton’s Workers (Predictable Terms and Conditions) Bill is set to bring “huge changes” for tens of millions of workers across the UK […]
#BCAwards2023 | Sponsor Spotlight: Dye & Durham
The third edition of the British Conveyancing Awards is just around the corner. Alongside a new, larger venue and a new headline sponsor in Groundsure, #BCAwards2023 is all about recognising and rewarding the herculean efforts of conveyancing superheroes who, despite hurdles aplenty, continue to go above and beyond to help clients move into their dream […]
