Take a pro-active approach to your AML obligations
Financial crime continues to be a major issue in the UK. For those working in conveyancing, the Solicitors Regulation Authority has pledged to take robust action against firms failing in their regulatory responsibilities. Additionally, the Financial Conduct Authority has started to mount prosecutions on top of imposing regulatory penalties and civil fines against money-launderers.
We’ve created ‘A Conveyancer’s Guide to AML Risk Assessment and Compliance’ to help you out.
One of the most important things you can do to stay compliant is to put in place a robust risk assessment.
Our new guide covers:
Complete the form to download the guide. We hope you find it useful!
Ochresoft was awarded ‘Risk & Compliance Support Service of the Year’ at the 2023 British Conveyancing Awards.