Fraud & AML - What Conveyancers Need to Know

Introduction

Are you struggling to keep up with the ever-tightening Anti-Money Laundering (AML) regulations? The pressure on conveyancers to comply with the AML Regulations continues. This is especially true of client and matter risk assessments and the need to provide a rationale for whatever risk you decide to attribute to what you do and to who you do it for.

With increasing costs and decreasing margins, how do firms cope with the extra burdens? This webinar breaks down what conveyancers must know to confidently meet AML obligations. Learn how to assess client and matter risks, spot red flags, and justify your decisions with a clear rationale.

What You Will Learn

This webinar will cover the following:

• Your role as gate-keeper
• What does a compliant Client and Matter risk assessment look like?
• What is a 'risk assessment' anyway?
• What red flags should you be looking for?
• How can you recover the costs of all your investigations?