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DTSTART;TZID=Europe/London:20231005T110000
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DTSTAMP:20260407T083525
CREATED:20230928T134039Z
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UID:8405-1696503600-1696506300@www.conveyancingassociation.org.uk
SUMMARY:UK Finance Lender Handbook
DESCRIPTION:Compliance and risk mitigation will always be high on the list of things keeping conveyancers awake at night. With changes to regulation and the mortgage market happening frequently\, staying on top of your obligations can be stressful. \nJoin us to learn how InfoTrack helps you stay compliant with lenders’ latest requirements and Cor Practice Management Standards: \n· View Parts 1\, 2 & 3 of the Lenders’ Handbook for all lenders in England and Wales\n· Save a copy of all answers checked to your file\n· Sign up to receive alerts when lenders make a change to Part 2
URL:https://www.conveyancingassociation.org.uk/event/uk-finance-lender-handbook-2/
CATEGORIES:Online Webinar
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UID:8407-1696514400-1696518000@www.conveyancingassociation.org.uk
SUMMARY:Financial Crime Update - because it's not just AML!
DESCRIPTION:In this Autumn’s Financial Crime Update\, Amy Bell returns to talk about the recent developments in the world of AML\, Sanctions and Fraud. All three of these areas are evolving\, meaning solicitors need to make sure they are up to date with legislation\, so they can take the actions needed to ensure compliance. \nIn this session we’ll look at: \n– The recent Consultation on the Legal Sector Supervision and what the future might look like\n– The SRA’s recent Sectoral Risk Assessment\n– The Economic Crime and Corporate Transparency Bill\, including failure to prevent fraud offence\n– The SRA Sanctions Guidance and how to demonstrate compliance \nAmy Bell\, founder of Teal Compliance\, is a solicitor and chair of the Law Society’s Money Laundering Task Force and author of Solicitors and Money Laundering. She will be joined by David Rawson\, eCOS Head of Product at InfoTrack\, and together they will guide you through the changes. \nBook now!
URL:https://www.conveyancingassociation.org.uk/event/financial-crime-update-because-its-not-just-aml/
CATEGORIES:Online Webinar
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