Events27 Nov 2024, 11:00 AM
Digital Conveyancing Summit masterclass: Mastering AML and Fraud Prevention During Client Onboarding
InfoTrack and Teal Compliance have partnered to guide you through AML and fraud compliance, delivering the right information at critical points in the conveyancing process.Join Amy Bell, Founder and CEO of Teal Compliance, and David Rawson, Head of Product for eCOS, as they take a deep dive into AML compliance during client onboarding. Topics include:• Conducting effective risk assessments on new clients• Managing high-risk clients and those from high-risk jurisdictions• The role of senior management in AML compliance• Steps to take if electronic verification isn’t feasible.• PEPs, sanctions, and ongoing monitoring: What they mean and why they matter.• Source of Funds / Source of Wealth – what are you really looking for?
Register your place now