Navigating the Latest AML/CFT Regulations (On Demand)
New AML/CFT regulations took effect on 31 July 2023, and others will take effect on 1 June 2024 and 2025. These cover a range of matters, including those that go to the core of managing these regulatory obligations and operating with best practice. So just what are the new regulations and, more importantly, what do they mean ‒ in practical terms ‒ for you and your clients?
In this webinar, Fiona Hall and Martin Dilly unpack and elucidate the regulations and their implications now and going forward.
The lights go out for the Legacy Landonline platform in March 2025. Will you be prepared?
Before then, users will be able to take advantage of recent releases in both the dealings and search spaces. In this On Demand, Andrea Watson, Consulting Solicitor for Modernising Landonline, will guide you through the improved functions already in use and those that are soon to be available. Andrea will provide tips and tricks to help you get the best from the applications, provide an insight and update on the timing of future releases, look at the proposed digital viewer for survey plans, and assist you with where to get help.
Join Sarah Wroe and Kirsty Thompson as they navigate the essentials of pre-contract due diligence and post-settlement nuances. Discover the critical elements, legal frameworks, and risk strategies, complemented by case study.