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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… |
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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…
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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… |
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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… |
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