£60 plus vat

Since the Dreamvar case, it has been confirmed that the seller’s conveyancer is liable if their client turns out to be a fraudster and this is reinforced in 2019 Code for Completion by Post

This webinar will cover:
• A reminder of the issues relating to client identification
• Link to Money Laundering Regulations
• Outline – what went wrong in Dreamvar?
• Where do responsibilities for identifying our clients come from?
• How can we mitigate the risk?
• Identification policies and procedures in outline

Suitable for: anyone in a conveyancing department with responsibility for or involvement with client identification and due diligence