*PLEASE NOTE: DUE TO HIGH DEMAND, THIS EVENT HAS BEEN MOVED TO A LARGER VENUE. THE EVENT WILL NOW TAKE PLACE AT THE FUTURE INN, PLYMOUTH INTERNATIONAL BUSINESS PARK, 1 WILLIAM PRANCE ROAD, PLYMOUTH, PL6 5ZD*
The first on our series of events takes place at the Future Inn in Plymouth on 19th 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 9am.
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.