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.
Data Protection- The Basics Please log in or register to access this module
Its been over two years since the introduction of GDPR and the enactment of the…
Residential Conveyancing in Lockdown-Part 3 Please log in or register to access this module
The lockdown has had a huge impact on us all and will continue to do…
Residential Conveyancing in Lockdown-Part 2 Please log in or register to access this module
The lockdown has had a huge impact on us all and will continue to do…
Residential Conveyancing in Lockdown-Part 1 Please log in or register to access this module
The lockdown has had a huge impact on us all and will continue to do…
Anti-Money Laundering Part 1 Please log in or register to access this module
This module covers: The three steps for laundering ‘dirty’ money: placement, layering and integrationThe Fourth…
Anti-Money Laundering Part 2 Please log in or register to access this module
This module covers: Steps required under reg 19 of the Money Laundering, Terrorist Financing and…
Resources
Anti-Money Laundering
- The Money Laundering and Terrorist Financing (Amendment) Regulations 2019: http://www.legislation.gov.uk/uksi/2019/1511/contents/made
- The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017: https://www.legislation.gov.uk/uksi/2017/692/contents/made