Join PSG and FCI for a CPD / Training event in Exeter on 18th July

You are invited to join us for this 2 hour training session on the 18th July.

Start Date: Tuesday 18 July 2017

Start Time: 15:00

End Date: Tuesday 18 July 2017

End Time: 17:00

Location: Santander UK, Milford House, Pynes Hill, Exeter, EX2 5PH

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The first on our series of events takes place at Santander UK in Exeter on Tuesday 18th July. 


The session will include:


AML - An Update

Renu Kiran from PSG will present this update on your AML obligations, looking at the 4th Money Laundering Directive and how it affects your practice. We will also explore how, by working with GBG, we can assist you in your AML procedures.

  • Why is Money a Key Risk?
  • How it relates to conveyancing.
  • What is a Risk Based Approach and why do an Enhanced Due Diligence?
  • The 4th Money Laundering Directive and some potential changes to current procedures.
  • Breaches and Penalties.
  • How law firms can comply with the changes.
  • Our integrated AML solution with GBG, world leaders in global ID data intelligence.



Geoff Offen from FCI and Rob Carling from JBA Consulting will present an insight into Flood Risk and the latest products available on the market.

  • Why is Flood a Key Risk?
  • How it relates to conveyancing
  • Flood content in environmental searches
  • What is a Specialist Flood Risk Service and why use it?
  • Key benefits for conveyancers and clients
  • Flood risks reduced - case studies


Registration is from 2.30pm.

Remember, places for our CPD events are limited and are allocated on a 'first come, first served' basis. Register today to secure your place.


We reserve the right to change venues subject to demand. Registered delegates will be notifed of any such changes by email.


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