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Business Compliance

This section seeks to provide additional information on key compliance issues involved in the conveyancing process and how to reduce liability in the future. Additional guidance and training around anti-money laundering issues and other crucial matters for property professionals are covered.

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Anti-Money Laundering Part 1 

This module covers: The three steps for laundering ‘dirty’ money: placement, layering and integrationThe Fourth…

Professor Robert Lee 21 mins
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Anti-Money Laundering Part 2 

This module covers: Steps required under reg 19 of the Money Laundering, Terrorist Financing and…

Professor Robert Lee 19 mins
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Anti-Money Laundering

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