Skip to main content

Conveyancing Compliance & AML with Corporate Clients

What’s included?

Designed for practitioners who act on behalf of limited companies corporate clients in conveyancing transactions, the webinar will cover these key topics:
• Best practices for onboarding corporate clients in conveyancing transactions
• Identification and AML challenges associated with corporate clients
• Understanding and addressing identification and AML issues for directors and beneficial owners
• Considerations when acting for overseas entities
• An overview of effectively scoping the retainer

 

Submit the form opposite to access the recording.

Watch webinar