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X-WR-CALDESC:Events for The Conveyancing Association
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DTSTART;TZID=Europe/London:20240402T120000
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DTSTAMP:20260411T135937
CREATED:20240312T094548Z
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UID:9148-1712059200-1712062800@www.conveyancingassociation.org.uk
SUMMARY:AML Update 2024 - using technology to support your compliance
DESCRIPTION: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 Warning Notice in relation to client/matter risk assessments. \nThe SRA’s Warning Notice was accompanied by their own client/matter risk assessment template\, which clearly sets the benchmark for the regulator’s expectations for what practices need to have in place to meet their Regulation 28 obligations under the Money Laundering Regulations 2017. \nWe’ll be joined by Tracy Thompson\, from Tracy Thompson Associates\, who will provide important updates relating to all SRA publicised guidance since July 2023\, to ensure you are equipped with the knowledge required to ensure you do not fall foul of the Money Laundering Regulations\, or the SRA. \nWe’ll also look at how technology can support and improve practices\, with dynamic tools and solutions available through InfoTrack. \nBook now to stay ahead.
URL:https://www.conveyancingassociation.org.uk/event/aml-update-2024-using-technology-to-support-your-compliance/
CATEGORIES:Online Webinar
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BEGIN:VEVENT
DTSTART;TZID=Europe/London:20240423T110000
DTEND;TZID=Europe/London:20240423T120000
DTSTAMP:20260411T135937
CREATED:20240328T090005Z
LAST-MODIFIED:20240328T090005Z
UID:9176-1713870000-1713873600@www.conveyancingassociation.org.uk
SUMMARY:Understanding Commercial Utilities with Groundsure
DESCRIPTION: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. \nPaul 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 they will look at:\nUnderstanding the key alliance – Technics\, Emapsite and Groundsure\nWhy underground asset search is essential\n– Use case\n– Regulatory\nThe product range and value\n– Utility Essentials\n– Utility Premium\n– Utility Fast Track\nLooking inside a report\n– Structure\n– Content\n– Functionality \nBook now!
URL:https://www.conveyancingassociation.org.uk/event/understanding-commercial-utilities-with-groundsure/
CATEGORIES:Online Webinar
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BEGIN:VEVENT
DTSTART;TZID=Europe/London:20240423T153000
DTEND;TZID=Europe/London:20240423T163000
DTSTAMP:20260411T135937
CREATED:20240209T154454Z
LAST-MODIFIED:20240209T154454Z
UID:9013-1713886200-1713889800@www.conveyancingassociation.org.uk
SUMMARY:10 Good Habits for Conveyancers Dealing with Risk – Anti-Money Laundering
DESCRIPTION: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. \nEach live webinar lasts one hour and will reveal the most effective approaches to managing risk during the residential transaction with greater clarity and confidence. \nWhat’s included? \n\nGuidance from professional bodies and lessons to be learned\nHow far do you go with sources of funds from the client and third parties?\nWhat can cause problems?\nLessons from case law\n\nThe webinar offers the perfect opportunity for residential conveyancers of all levels to stay informed and up-to-date\, and will include extensive delegate notes and time for questions.  Places are limited\, so book now to avoid disappointment.
URL:https://www.conveyancingassociation.org.uk/event/10-good-habits-for-conveyancers-dealing-with-risk-anti-money-laundering/
CATEGORIES:Online Webinar
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BEGIN:VEVENT
DTSTART;TZID=Europe/London:20240424T110000
DTEND;TZID=Europe/London:20240424T114500
DTSTAMP:20260411T135937
CREATED:20240328T090132Z
LAST-MODIFIED:20240328T090132Z
UID:9178-1713956400-1713959100@www.conveyancingassociation.org.uk
SUMMARY:AP1s from Deeds - one step closer to requisition free post-completion?
DESCRIPTION: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. \nKey advantages include:\n• Eliminating data mismatches between AP1s\, TR1s\, and TP1s.\n• Automating over 95% of AP1 form population.\n• Streamlining the inclusion of details from Deeds\, including personal representatives and executors.\n• Consistency across all documents with automated cross-referencing. \nBook now!
URL:https://www.conveyancingassociation.org.uk/event/ap1s-from-deeds-one-step-closer-to-requisition-free-post-completion-2/
CATEGORIES:Online Webinar
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