Hot Topics in Legal Compliance with Kate Burt (HiveRisk)

25/04/2024 2:00 pm
Kate Burt

Following the third issue of X-Press Legal Services’ e-publication, Compl:ex: the latest in legal compliance, Kate Burt from HiveRisk will present a roundup of the practical applications from the issue which have received the most engagement with the Compl:ex readership, with Q&A sessions hosted by X-Press Legal Services.

This FREE webinar will include an update on the PII market which has always been a challenging terrain. We will begin with a Q&A session around Howden’s Bi-Annual PII Market including various scenarios of bank failure on client accounts and a discussion of  strategies for risk mitigation including cyber threats.

Kate will also delve into the intricacies of client due diligence (CDD) concerning cryptoassets with a focus on conveyancing firms in the UK, focusing on practical considerations raised by delegate attendees.

Finally, she will move onto lessons from the Clyde & Co’s £500,000 fine and explain why it’s crucial for all conveyancing firms to recognise that regulatory compliance and risk management demand continuous, diligent attention.

The session aims to be interactive, and we welcome questions and debate from delegates throughout the webinar.

Join us by simply registering your place using the link below.