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AML Update 2024 – using technology to support your compliance

AML guidance and expectations have changed considerably in recent months. Last summer and March 2024 brought about SRA sectoral risk assessment updates, and last autumn delivered a significant change in tone from the SRA in relation to their expectations of regulated practices. Not to mention the SRA AML Thematic Review Report, which contained the SRA…

Understanding Commercial Utilities with Groundsure

Prior to commencing any site work involving ground penetration for new or existing developments, conducting utilities due diligence is essential as it is a mandatory health and safety requirement. Paul Gibson, Product Manager, and Daniel Slater, Head of Commercial, both at Emapsite, will be joined by Andrew Crawshaw, Strategic Account Manager at Groundsure and together…

10 Good Habits for Conveyancers Dealing with Risk – Anti-Money Laundering

Property search and data specialists, tmgroup and IQ Legal Training, are teaming up to deliver a suite of free webinars on the crucial topic of risk management for residential conveyancers, highlighting the key good habits conveyancers should adopt when dealing with fraud, claims and anti-money laundering. Each live webinar lasts one hour and will reveal…

AP1s from Deeds – one step closer to requisition free post-completion?

During this webinar, we will demonstrate how our technology automatically extracts data from TR1s, TP1s, and Charges to accurately populate your AP1s. You'll discover how discrepancies are effortlessly highlighted for quick rectification. Key advantages include: • Eliminating data mismatches between AP1s, TR1s, and TP1s. • Automating over 95% of AP1 form population. • Streamlining the…

Understanding Commercial Environmental Reports and climate change impacts with Groundsure

An environmental report is a small, but crucial, piece of a much larger puzzle for commercial property transactions, which can reveal issues that may impact your client's property, future plans for the property, and potentially, the monetary value of the property. This session will cover the foundations of a Commercial Environmental Report and how it…

Complaints, errors and claims and how to successfully manage them

Preventing and managing complaints can prove challenging, which is why we'll be joined by Phil Edwards, Managing Director at Quality PI, and Business Consultant Lisa Summerton, who together will help you with essential strategies for preventing and effectively managing complaints, including: - understanding the difference between complaints, circumstances and claims; - recognising the precursors to…

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