eCOS – AML via eCOS
Performing accurate, timely AML checks is a key part of an efficient client onboarding process and lays the foundations for compliance across the conveyancing journey. Managing AML through InfoTrack’s eCOS…
Events
9 events found.
Affiliate Member Event
Events
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Property Report – Evolving the content library
Standardising your conveyancing processes and documents is a critical step in improving productivity, and improving the speed in which client matters are handled. But in a world where teams are…
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Friction-Free Post-Completion
Post-completion is probably the area of conveyancing which has seen the most modernisation in recent years, thanks in part to government mandates for the digitisation of AP1s. But simply ‘going…
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Commercial: Minimising Risk and Improving Efficiencies
Maintaining regulatory compliance and minimising risk are two ongoing causes for concern for commercial conveyancers. Missteps at any point in a transaction have the potential to prove costly to both…
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LMS and Land Registry Integration
On a purchase it’s vital to ensure that the mortgage offer is received on time to prevent delay and that the lender’s requirements are met from instruction to post-completion, including…
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AGM, Legal and All Member Meeting
The AGM and Member Meeting is being held on 16th May at Dual Asset, 1 Creechurch Place, London, EC3A 5AF starting at 12:00pm for Lunch. These quarterly meetings provide…
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Client and Matter Risk Assessments: What you need to do to ensure compliance.
The SRA issued its Warning Notice to Firms in October 2023, stating: "We continue to see a persistent level of non-compliant client/matter risk assessments, and this remains an area where…
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AGM, Legal Members Meeting and All Member Meeting
AGM, Legal Members Meeting and All Member Meeting is being held on 15 May at Dual Asset and the Howden Group, 1 Creechurch Place, London, EC3A 5AF starting at 12:00pm…
