In June 2017, The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations came into effect. The Council for Licensed Conveyancers (CLC) is one of the bodies appointed to supervise compliance with these anti-money laundering laws…
In today's high-pressure conveyancing environment, effective risk management and fraud prevention are crucial. Prioritising due diligence and clear communication with clients ensures secure property transactions. By gathering upfront information, such as contact details, proof of identity, and proof of funds,…
Managing a large portfolio of properties can be time-consuming, costly, stressful, unruly and at times indifferent to deadlines. Trying to juggle all the return dates and deadlines while solving unexpected issues and managing overheads can drain hours of productive conveyancing…
Issues on your underwriter’s radar The latest report from Howden Group outlines the issues likely to be on your underwriter’s radar in 2024. These include: Client account management. The report urges all firms to “reassess the controls they have in…
This month, the CA has focused on a degree of self-promotion, not least in terms of what member benefits are available and how firms can make the most out of their membership. This feels particularly pertinent with the Legal and…
By the time you read this, we won’t be too far away from bidding farewell to the lazy days of summer, with holidays over, schools returning, and the entire sector easing back into a more familiar rhythm. That being the…