Free Webinar | Consumer Bank Account Checker
In light of our recent industry survey results, where cybercrime/ID theft was identified as the biggest concern for conveyancers, we would ...
Fight Friday Afternoon Fraud
You are cordially invited to a FREE webinar to help protect your firm against 80% of common cyber attacks, through a government backed accreditation ...
Anti-Money Laundering Compliance: All You Need to Know for 2024
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 ...
Survey reveals data accuracy and speed trumps cost
Today, we have released findings from our industry-wide survey of conveyancers. The survey looks at attitudes towards search providers and ...
Five minutes on… PEPs and Sanctions
When carrying out Anti-Money Laundering checks on clients, all regulated industries must identify PEPs and sanctioned individuals during onboarding, ...
Five minutes on… Ongoing Monitoring
In the ever-evolving world of Anti-Money Laundering (AML), ongoing monitoring plays a crucial role in mitigating risks and ensuring compliance. This ...