Part 2 of 3 – Source of funds enquiries & AML reporting proceduresJoin us for the second of a three part series where we will be joined by law firm compliance experts, HiveRisk to shine a light on common issues that befall residential conveyancers when onboarding clients.
How much is enough? A common question Compliance Officers get asked about source of funds enquiries.
- How to conduct accurate and relevant source of funds enquiries
- AML reporting, making both internal and external disclosures
- The technology available to assist you with the above checks and how this can help