The current geopolitical landscape continues to present serious challenges for law firms. Particularly those dealing with overseas clients and navigating frequent rule changes around corporate due diligence. Much of the existing conversation around sanctions has focused on individuals and their personal exposure. But firms working with businesses who they suspect may have links to sanctioned…
Join Neil Wood, Senior Key Relationship Manager, Dye & Durham Insight & Data as he explores: – Fraud analysis – market patterns, trends, risk indicators that we add to Lawyer Checker checks – Case studies of the risks associated with conveyancing fund transfers – Overview of Lawyer Checker – Understanding the results – Advantages of…
Join Neil Wood, Senior Key Relationship Manager, Dye & Durham Insight & Data as he explores: – The standard way new builds are treated with environmental search data – The appropriate way to review new build plots – Plot sales for new build development, self-build and homeowner purchase all need greater individual scrutiny – Case…
This 45-minute webinar with Steve Johnson, Business Development Director, at CLS Property Insights will provide conveyancers with a valuable overview of the protection for transactions being set aside under the Insolvency Act 1986. To give conveyancers an understanding of the risks involved when dealing with the Insolvency Act 1986, Steve will cover: - What conveyancing…
Performing accurate, timely AML checks is a key part of an efficient client onboarding process and lays the foundations for compliance across the conveyancing journey. Managing AML through InfoTrack’s eCOS onboarding solution allows you to quickly and easily order an AML check to fulfil your KYC responsibilities with a single click of your mouse. Join…
Standardising your conveyancing processes and documents is a critical step in improving productivity, and improving the speed in which client matters are handled. But in a world where teams are increasingly dispersed, maintaining consistency can be a challenge. Join us on Tuesday 17th January as we demonstrate how Property Report’s in-built content library assists firms…
Post-completion is probably the area of conveyancing which has seen the most modernisation in recent years, thanks in part to government mandates for the digitisation of AP1s. But simply ‘going digital’ doesn’t in itself guarantee improvements for staff or clients: there are many more factors to consider to really enjoy friction-free post-completion. Join us on…
Maintaining regulatory compliance and minimising risk are two ongoing causes for concern for commercial conveyancers. Missteps at any point in a transaction have the potential to prove costly to both the firm and the client. Join us on Thursday, 19th January and explore how InfoTrack’s purpose-built commercial conveyancing solutions help firms address these issues and…
On a purchase it’s vital to ensure that the mortgage offer is received on time to prevent delay and that the lender’s requirements are met from instruction to post-completion, including verification of the other side’s solicitor and registration of the lender’s charge. Join us on Friday, 20th January, to find out how you can streamline…
The AGM and Member Meeting is being held on 16th May at Dual Asset, 1 Creechurch Place, London, EC3A 5AF starting at 12:00pm for Lunch. These quarterly meetings provide an opportunity for members to come together with an expert panel of speakers to share knowledge, make decisions and take a key role in the…
The SRA issued its Warning Notice to Firms in October 2023, stating: "We continue to see a persistent level of non-compliant client/matter risk assessments, and this remains an area where improvement is necessary. Undertaking effective client/matter risk assessments is a key step in preventing money laundering as it should inform the correct level of client…
