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Money laundering and client complaints can be a big challenge for Conveyancers.
In this episode, we talk to anti-money laundering and compliance experts Amy Bell (CEO at Teal Compliance) and Raj Tutt (founder of Resolve Legal) who share useful tips on how to manage compliance in the conveyancing industry.
Despite the boom in security tech development over the last 10 years, money laundering remains one of the biggest risks to conveyancing firms. In fact, one in 16 firms said they have been the victim of money laundering or financial crime in the past 6 months. Amy shares tips on what to look out for!
With the pressure on Conveyancers in the property industry rising over the last few years, client complaints have been rising. Raj provides useful advice on how to deal with them.
Hosted by Vikki Jeff (former Commercial Paralegal). Powered by leading West Midlands conveyancing firm, Aconveyancing (www.aconveyancing.com). All comments and opinions are our own.
By AconveyancingMoney laundering and client complaints can be a big challenge for Conveyancers.
In this episode, we talk to anti-money laundering and compliance experts Amy Bell (CEO at Teal Compliance) and Raj Tutt (founder of Resolve Legal) who share useful tips on how to manage compliance in the conveyancing industry.
Despite the boom in security tech development over the last 10 years, money laundering remains one of the biggest risks to conveyancing firms. In fact, one in 16 firms said they have been the victim of money laundering or financial crime in the past 6 months. Amy shares tips on what to look out for!
With the pressure on Conveyancers in the property industry rising over the last few years, client complaints have been rising. Raj provides useful advice on how to deal with them.
Hosted by Vikki Jeff (former Commercial Paralegal). Powered by leading West Midlands conveyancing firm, Aconveyancing (www.aconveyancing.com). All comments and opinions are our own.