AML traps for conveyancers

Every conveyancing lawyer knows that they must comply with the Money Laundering Regulations 2017, and yet it is still an area that is misunderstood. Individual fee earners face fines and even criminal charges if they get it wrong, so it is essential to understand the key requirements. AML is not a tick box exercise, nor is it someone else’s job. This webinar will be a refresher on this key area for legal practitioners and those who work alongside them will learn the key principles. This webinar will contain practical examples set in a conveyancing context.

Topics covered include:

• What are the key AML requirements?
• What are the practical risks for conveyancers?
• AML guidance