AML Risks for conveyancing trainees, paralegals and support staff
Recorded on: 27/02/2025
Compliance with the Anti Money Laundering Regulations (AML) 2017 is one of the biggest burdens and biggest risks for conveyancing firms. AML compliance is one of the main reasons that regulators fine and sanction law firms. Those who are supporting conveyancing fee earners need to understand the key principles and risks.
Topics covered include:
- What is AML?
- Outline of key legislation / regulatory requirements
- What are the consequences to the individual and the firm if something goes wrong?
- How does this relate to you?
This webinar is suitable for any support staff, paralegals, secretaries and others who are involved with supporting fee earners.
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