associate news

OneSearch Direct, the largest local search data company in the UK, today announced their affiliation with GBG, the global specialist in identity data intelligence. As part of an ongoing mission to combat ID fraud, OneSearch Direct now offers fully integrated GBG Anti-Money Laundering and Document Checks on their online ordering platform, allowing for strengthened levels of compliance. With access to reference data for more than 4 billion people around the world, it is easier than ever to complete the Know Your Customer (KYC) process digitally.

The exciting new dashboard enables conveyancers to easily manage all AP1 submissions by providing clear alerts, whilst centralising all requisitions with the Land Registry through a WhatsApp style screen. Scott Bozinis will demonstrate InfoTrack’s new technology and the rich features that now make managing AP1 submissions even easier than ever before.

We are delighted to welcome Helen Glaze, Senior Compliance Manager with Legal Eye Ltd, who will be presenting the next instalment of Certainty Expert Webinar. Helen works with law firms ensuring that they comply with their regulatory requirements and also regularly presents at seminars, webinars and conferences.

Encompass are pleased to announce that they are holding an event on 14th June 2017 to ensure those attending are ready for the KYC update. The day will be focussed on the new challenges faced by compliance professionals regarding the new Anti-Money Laundering (AML) Regulations 2017. The new regulations are being transposed into UK law on 26th June and this event will focus on the recent developments ensuring you are kept up to date.

OneSearch Direct, the largest local search data company in the UK, are thrilled to have been shortlisted for Search Provider of the Year at the 2017 Eclipse Proclaim Modern Law Conveyancing Awards.

Allianz Legal Protection (ALP) has partnered with leading UK law firm, Lime Clinical Negligence Solicitors, to provide After the Event Insurance with the added benefit of ALP’s Paid as Incurred Disbursement (PAID) model.

Commercial conveyancing was the theme of the day-long conference, which took place at Chelsea Old Town Hall on Thursday 20 April. A total of 64 delegates came to hear the four speakers talk about a wide variety of pertinent topics from negotiating break option terms for tenants to changes in drainage legislation.

Centre for Assessment has today announced their next set of course dates for July and September 2017.

tmgroup are pleased to announce that the new Groundsure Avista environmental report is now available on tmconvey.

Since launching the new FCI-JBA Specialist Flood Risk Services on 2nd March 2017, Future Climate Info (FCI) has been gathering and incorporating feedback to refine the new value-added flood further action service for the benefit of their clients.