Webinar

Webinar: AML – are your processes enough to keep your firm and clients safe?

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Dye & Durham
It is estimated that approximately £90billion is laundered in the UK every year. Firms need to understand the level at which they’re exposed and the risks of onboarding clients.
This session provides an update on current legislation and a look at how AML regulations affect you, your firm, and your clients. We will also be joined by Thirdfort who will explore the steps that you can put in place to maintain compliance with the regulators and protect the interests of all parties in a transaction.
Wed, Jul 6, 2022 1:30 PM – 2:30 PM BST

This 1-hour refresher course is suitable for all conveyancing team members and will cover:

  • Identifying suspicious activity
  • Red Flag Indicators
  • eAML Checks
  • Submitting Suspicious Activity Reports
  • Digital ID Verification
  • The Thirdfort Solution

Register here

This article was submitted to be published by Dye & Durham as part of their advertising agreement with Today’s Conveyancer. The views expressed in this article are those of the submitter and not those of Today’s Conveyancer.

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