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 underscored by the SRA's annual AML report, revealing that 51% of AML risk assessments were either partial or non-compliant. As fraud and money laundering continue…
Navigating the complexities of the Building Safety Act, which has changed the nature of conveyancing for flats, can be challenging. Richard Snape, Head of Legal Training, Davitt Jones Bould, will join us to look at some of the key issues and other recent statutory changes. Topics covered include: • Building Safety Act 2022 and changes…
This session looks at what questions and tools you have available to help manage environmental risk in residential transactions. Conveyancing has become increasingly more complex as the years have gone on, with more information, more technology, and more tools. How do we make these tools work for you? What factors might you want to take…
