Join us for the October session in the NAVRO CPD Webinar Series, focusing on one of the most important stages of the residential conveyancing process – effective client onboarding, risk assessment and compliance.

Suitable for residential conveyancers of all levels and experience, this practical webinar will explore the information that should be gathered from the outset of a transaction, how risks should be identified and assessed, and the key compliance considerations conveyancers need to be aware of.

During the webinar, we will cover:

• Onboarding residential clients and gathering key information on receipt of instructions

• Verification of client identity and communicating source of funds and source of wealth requirements to residential clients

• Assessing client risk, matter risk and third-party risks in residential transactions

• Compliance issues, including AML and other regulatory requirements

• Lessons from relevant case law

Extensive supporting notes will be provided to delegates, with time allocated at the end of the webinar for questions.

Register your place and join us for another practical and informative session in the NAVRO CPD Webinar Series.