Webinar – Side-stepping the trapdoors of client onboarding Part 2 of 3 – Source of funds enquiries & AML reporting procedures

21/12/2023 2:00 pm
Gavin Ball, Technical Director, HiveRisk

Part 2 of 3 – Source of funds enquiries & AML reporting procedures​​​​​​​Join 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.​​​​​​​​​​​​​​

Source of Funds enquiries and AML reporting procedures – common pitfalls and errors.

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