Conveyancers’ Guide to Digital KYC and AML Checks
Navigating the Complexities of AML compliance in the UK Property Market
The 2020 National Risk Assessment identified the property industry’s high susceptibility to money laundering activities. Conveyancers face the task of maintaining vigilance while adhering to regulatory obligations, often burdened by manual compliance procedures.
Explore a transformative digital approach to AML compliance in our comprehensive guide for conveyancers and legal professionals.
This guide will help you to:
Understand your KYC/AML obligations ie the necessary checks to consider when taking on a client
Evaluate your current practices for AML compliance and identify areas for improvement
Learn about relevant regulations for adopting compliance-related technology in the legal sector
Discover the advantages of digital solutions for identity verification and KYC/AML checks
Get guidance on selecting a digital provider tailored to your specific KYC/AML requirements
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