tmgroup presents residential conveyancing compliance and source of funds training webinar

tmgroup announces its latest training webinar that looks at residential conveyancing compliance and source of funds.

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, and leveraging technology, conveyancers can securely manage this critical data.

As regulatory requirements change, advanced tools help to ensure the authenticity of home movers, bank accounts, and law firms involved in transactions, while keeping conveyancers compliant with evolving regulations.

Conveyancers of all experience levels are invited to join property search specialists, tmgroup, Redbrick Solutions and IQ Legal for a free webinar examining compliance and source of funds within the residential transaction.

Compliance and Source of Funds in Residential Conveyancing

- Date: Tuesday 15^th October 2024
- Time: 3:00 p.m. (BST)
- Duration: 1 hour

What you will learn:

* Onboarding clients – assessing risk and compliance basics

* Money laundering – the provision of explanation and advice to clients as to policies and procedures and practical tips, including information from clients and third parties providing gifts and loans

* Ongoing compliance issues an overview of CQS best practice