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SUMMARY:IQ Legal Training Webinar | Compliance and Source of Funds in Residential Conveyancing
DESCRIPTION:Ian Quayle\, Chief Executive at IQ Legal Training\, is pleased to present this FREE 1-hour webinar session suitable for residential conveyancers of all levels and experience and will explore\, using case studies: \n1. Onboarding clients – assessing risk and compliance basics \n2. Money laundering – the provision of explanation and advice to clients as to policies and procedures and practical tips\, including information from clients and third parties providing gifts and loans \n3. Ongoing compliance issues an overview of CQS best practice Extensive notes will be provided and there will be an opportunity for delegate questions. \nRegister your place today. This webinar is sponsored by Redbrick Solutions and Conveyancing Data Services\, part of TM Group.
URL:https://www.conveyancingassociation.org.uk/event/iq-legal-training-webinar-compliance-and-source-of-funds-in-residential-conveyancing-2/
CATEGORIES:Online Webinar
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