OneSearch AML
Risk & Compliance
Redefining compliance and simplifying due diligence for property professionals
AML concerns into 2022 and how conveyancers can stay one step ahead
Risk & Compliance
AML risks a top priority for the SRA into 2022 and conveyancers need to remain vigilant We’ve seen caseload volumes return to more normal levels&...
SRA Risk Outlook 2021 AML Summary
Risk & Compliance
The SRA promises strong action against firms who fail to comply with AML obligations The Solicitors Regulation Authority (SRA) ...
Anti-Money Laundering Compliance: All You Need to Know for 2024
Risk & Compliance
As we enter May, conveyancers across the country are looking ahead to a busy period. 2024 is still expected to be a year of positive developments in ...
Happy 30th Birthday Landmark Information!
Risk & Compliance
Last week, our parent company Landmark Information Group turned 30! 🎉
Five minutes on… PEPs and Sanctions
Risk & Compliance
When carrying out Anti-Money Laundering checks on clients, all regulated industries must identify PEPs and sanctioned individuals during onboarding, ...