In 2023, anti-money laundering compliance experienced significant developments and legislative changes, encompassing updates in LSAG guidance and discrepancy reporting, and the handling of 'underground banking' risks. The heightened risks are…
Cyber-attacks on law firms are on the rise. The SRA’s Risk Outlook report revealed criminals are employing more diverse and aggressive strategies, such as modifying emails, spyware, ransomware and hacking…
Ian Quayle, Chief Executive at IQ Legal Training, is pleased to present this FREE 1-hour webinar session suitable for residential conveyancers of all levels and experience and will explore the…
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,…
How are firms adopting and maximising their use of digital tools in conveyancing? Following the launch of the Digital Conveyancing Maturity Report 2024, we’re joined by a panel of firms…
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…
From time to time during the conveyancing process, title defects may come to light, or time constraints or delays may force transactions to proceed with no searches or expired searches…
Mining is a major factor requiring searches and risk assessment in residential property transactions today. It not only offers protection to the buyer, but it is often a mandatory requirement…
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…
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…
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,…
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…