Making AML Work in Practice - Misconduct Risks for Residential Conveyancers

Introduction

Firms can have well-drafted AML policies, robust systems, and regular training in place, yet still fall short when it comes to how those controls are applied in practice.

This webinar explores the gap between technical compliance and real-world behaviour, focusing on how staff actually make decisions day-to-day, the pressures they face and why concerns are not always raised, particularly in relation to internal reporting and SARs.

Looking at behavioural drivers, workplace culture, and leadership influence, the webinar will consider why staff may hesitate to act and what is really going on behind those decisions. It will then focus on practical, proportionate steps firms can take to support better judgement, encourage reporting, and embed AML compliance into everyday practice.

What You Will Learn

This webinar will cover the following:

• Understand why effective AML frameworks do not always translate into compliant behaviour
• Recognise common behavioural and cultural barriers to AML compliance
• Identify why staff may hesitate to report concerns or make internal SARs
• Appreciate the impact of firm culture, supervision, and leadership on decision-making
• Apply practical, proportionate steps to improve AML behaviours across the firm

This pre-recorded webinar will be available to view from Wednesday 14th October 2026

Alternatively, you can gain access to this webinar and others via the MBL Webinar Subscription. Please email webinarsubscription@mblseminars.com for more details.