Risky Business: How do busy conveyancers keep up with the latest legal guidance?
Wednesday, 14 August 2024 at 11:00 am | Register here
Somebody brighter than us once said “the only constant in life is change” and while we’re all for progress, changes in regulation and legislation can be tough to keep up with. So how do you manage?
At InfoTrack, we think we’ve found the answer to at least some of those knowledge challenges.
Join us, as we explore:
- How to quickly create templated Reports on Title that highlight the key considerations your clients need to be aware of.
- How to strike the right balance of your team’s legal nous, and pre-approved templated content.
- What clients and staff can gain from bringing a balance of consistency and flexibility to the RoT process.
- The broader benefits of reducing risk in your reports.
Please still register if you are interested but unable to attend the live webinar, as all those who register will receive a link to the recording on-demand after the session.
Management oversight: how to maintain control of post completion, no matter how busy you are
Wednesday, 21 August 2024 at 11:00 am | Register here
How are you keeping on top of post completion tasks across the business? With significant implications for missing submissions, maintaining a trusted record of your submissions is a major factor in having a smooth-running conveyancing department.
None of the above is news, of course, but how do you get to a place where you can be confident the right actions are taking place at the right time through all your client matters?
Join us, as we explore the importance of dashboards in:
- Streamlining post completion workflows.
- Minimising risk of penalties and cancellations.
- Meeting OS1 & OS2 priorities.
Please still register if you are interested but unable to attend the live webinar, as all those who register will receive a link to the recording on-demand after the session.
Get ready to provide the SRA with AML and Financial Sanctions Information
Wednesday, 28 August 2024 at 11:00 am | Register here
The SRA has written to all law firms they regulate informing them of mandatory information on AML and Financial Sanctions that they will be required to provide via their portal from the beginning of August.
With the spotlight on law firms in this area, there is a reported nervousness from firms wanting to ensure that they get this right.
For this webinar we will be joined by Gavin Ball, Co-owner & Director at HiveRisk. Gavin is a former MRLO & head compliance, specialising in AML and counter fraud.
Gavin will cover the sample questions that have already been released by the SRA to aid firms to ‘get ready to get ready’ and covers in detail the SRA’s current approach to sanctions.
The questionnaires will provide the SRA with information on:
- Work your firm carries out within scope of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
- Any contact or involvement your firm has with the sanctions regime and any persons who are designated under it
- Submission of suspicious activity reports to the National Crime Agency
Please still register if you are interested but unable to attend the live webinar, as all those who register will receive a link to the recording on-demand after the session.
Other Upcoming Events:
Digital Conveyancing Summit 2024
Tuesday, 19 November 2024 at 11:00 am | Register here
THE MUST-ATTEND EVENT FOR CONVEYANCING PROFESSIONALS. One day dedicated to the most important challenges, hottest topics, and latest updates in the world of digital conveyancing. An event bringing together visionaries, changemakers, and digital adopters to dive deeper into the current and future climate of home moving.
This article was submitted to be published by InfoTrack 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.
