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Client and Matter Risk Assessments: What you need to do to ensure compliance.
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…
tmtv: Top 3 tips: How to drive material
Hear our panel of experts’ views on how we can best educate consumers, our peers and the Government in order to drive trust, understanding, confidence, and investment in the property industry for the benefit of all. Everything from training, CPD and consumer campaigns to speaking with one voice and which legislative reform should be prioritised…