On the 14th September we'd like to welcome you to the Holiday Inn at Hull Marina for an all new CPD/training event.
Joined by our resident AML expert Renu Kiran and Nick Treble from Groundsure, the event aims to bring you up to speed with issues affecting the conveyancing community.
Free to join, the event fulfils A2 of the SRA competence statement and is worth 2 CPD hours.
We will feature the following seminars:
AML - An Update
Renu Kiran from PSG will present an overview of the 4th Money Laundering Directive and the solutions available from PSG to help you remain compliant.
In this one hour session we will look specifically at your obligations under the latest Money Laundering Directive. We will cover:
Why is Money Laundering a Key Risk?
What is Money Laundering, how it relates to you - the offences.
What is a Risk Based Approach?
PSG's enhanced AML and Bank Account Checking Solution in partnership with global data intelligence experts GBG
Nick Treble from Groundsure will bring you up to speed with Avista, Groundsure's latest environmental report
This presentation will cover Groundsure’s new, all in one, residential Environmental report – Avista. We shall go through the risks involved in residential property transactions and how Avista will shield property purchasers from them, along with covering a Solicitors’ due diligence without the need to order ancillary reports. Why choose Avista? There's 106 million reasons. We shall discuss:
The Avista Action Alert
Land Registry Polygons – why they’re important
Recommendations – saving Solicitors time and hassle
The risks the report covers and why it’s important to shield against them.
Places are limited so book today to secure your place.
This session will run from 9.30am until approx 12pm, with registration from 9am.