X-Press Legal Services host free 3- part webinar series

X-Press Legal Services host free 3- part webinar series

X- Press Legal Services, the largest independent property search company is hosting a three-part webinar series free for conveyancing professionals which started in November.

The webinar series entitled Sidestepping the Trapdoors of Client Onboarding is being held in partnership with law firm compliance experts, HiveRisk.

Kate Burt, Founder of HiveRisk and Gavin Ball, Technical Director will shine a light on common issues encountered by residential conveyancers during the onboarding process.

​​​​​​​​​​​​This first session focussing on identity issues is now available to view here. A must for those onboarding new clients, the webinar covered the basics of what the regulations say that conveyancers need to do. Highlighting some of the common misunderstandings and mistakes that firms make.

Next webinar: Thursday 21st December 2023

Source of Funds Enquiries and AML Reporting Procedures- Common pitfalls and Errors

How much is enough?

A common question Compliance Officers get asked about Source of Funds enquiries.

In this session we will look at how to conduct accurate and relevant Source of Funds enquiries inline with legislation and regulatory requirements, and the common mistakes and pitfalls that people encounter when completing these checks.

In addition, we will look at the complex area of AML Reporting, how to do it correctly and in line with legislation and regulatory requirements, and the common mistakes and pitfalls that people encounter when making both internal and external disclosures.

Aligned to this we will look at the technology available to assist you with the above checks and how this can help.

You can register for free here.

The final webinar of the series will be Thursday 18th January 2024 – full details to follow.

For more information about X-Press Legal Services and the webinar series visit https://xpresslegal.co.uk/

 

This article was submitted to be published by X-Press Legal Services 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.

X-Press Legal Services

Your professional search partner

  • 27 locally owned offices - providing accurate data AND real customer service
  • All the modern technology you would expect – in one place
  • A wraparound service – fast, efficient and accurate for you and your clients
X-Press Legal Services is the largest independent property search company and one of the top ten UK search providers. We have been providing our services to solicitors and conveyancers for over 24 years. Our offices throughout England & Wales are owned by people who are experts in reporting and have an in-depth knowledge of their local area, meaning you can rely on accurate and comprehensive reports. X-Press Legal Services offers all your conveyancing needs in one place:
  • Residential & Commercial Searches
  • Pre & Post Completion Services
  • Cyber Security
  • Compliance products
We take your data security seriously and have recently renewed our Cyber Essentials Plus accreditation. X-Press is the only search provider to have partnered with Compass, the UK’s only fully comprehensive SDLT calculator.  We have also has been awarded Gold Partnership status with leading legal software innovator FormEvo and SDLT.co.uk, for our commitment to delivering the best supply chain end to end security service. Our QuotemePlus platform, developed -in-house, is a transformational piece of case progression software and, in its most simple format, an easy-to-use quotation and estimate calculator which can be embedded on your website or used as a desktop tool. We are a member of the Council of Property Search Organisations’ (CoPSO) Executive Committee.
Get in touch Call or contact our national office on 01925 393 333 or visit our website to find your local property search expert – w- we are always happy to talk about what we can do for you. https://xpresslegal.co.uk/find-your-local-office/ Twitter: @XPressHQ LinkedIn: X-Press Legal Services Group

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