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FREE SEMINARS: How to risk manage conveyancing more effectively

26th January 2016

ETSOS have teamed up with leading legal service providers Landmark and Compli to bring a series of events aimed at helping firms to take control and effectively minimise risks to their conveyancing departments.

Compli:725fa2b2-07e1-437d-9b03-3eaa95410b05[1]
What Lies Beneath

  • Top tips for scrutinising your conveyancing files
  • Why you should audit your conveyancing files
  • What to look out for
  • Risk assessments
  • Key risk hotspots including AML/source of wealth, client care, conflicts, searches, undertakings, post-completion steps

Landmark:landmarklogo[1]
The which, when and how of selecting the right risk report

  • Select the appropriate report for your conveyancing transaction
  • Why we do searches – Law Society compliance, avoiding traps and ‘nasty surprises’
  • Manage risk as part of the due diligence and client care processes
  • Breakdown the content of the reports – What data & information is included within environmental, flood and other risk reports?
  • Which reports to select and when; the right report for the right transaction
  • RiskView Residential: A brand new 4-in-1 combined environmental report for residential conveyancers.

Click on a location to view the venue and book your FREE place

23/2/16, 9am-12pm: Manchester

24/2/16, 9am-12pm: Chester

29/2/16, 9am-12pm: Telford

8/3/16, 9am-12pm: Birmingham

10/3/16, 9am-12pm: London

 

16/3/16, 9am-12pm: Carlisle

17/3/16, 9am-12pm: Lancaster

For any queries and to book your FREE place please contact David Opie (davidopie@etsos.co.uk) on 01524 220001

The client and experts view...

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Fines for failure to identify beneficial owners

Agents are falling foul of money laundering regulations by not having a process in place to identify third party ownership and beneficial owners. (more…)

NEWSFLASH: Funding doubles for industry regulator

The government have announced a significant funding increase for property industry regulator the National Trading Standards Estate Agency Team (NTSEAT).

There has long been criticism of a lack of resource in the team whose responsibility it is to police and enforce various regulations estate agents are governed by; including the Estate Agents Act 1979 and the Consumer Protection from Unfair Trading Regulations 2008 (CPRs). (more…)

£22.5k fine for estate agent…

A recent news story highlights the risks posed by the Consumer Protection from Unfair Trading Regulations, otherwise known as CPRs. (more…)

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