X
etsos

Free trial Sign-up

Please leave your name and email and we'll be in contact shortly.

Name

Company

Contact Number

Email

Please complete the sum:        
14 + 6 =

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...

  • thumb1
Latest newsspeech Bubble

Additional penalties for AML failures announced

HMRC have announced they will now levy a Penalty Administration Charge in addition to any penalty imposed for failure to comply with anti-money laundering regulations. (more…)

What do ID documents tell us?

Customer Due Diligence (CDD), which forms part of Know Your Customer or KYC, is an important tool in the estate agent’s armoury when it comes to fulfilling their obligations under the Money Laundering Regulations. (more…)

Residential Abortive Transaction Insurance

ETSOS are delighted to announce a tie up with insurance brokers Northcott Beaton to provide their residential abortive transaction insurance.  (more…)

Is a passport enough for AML? Blog 3

The Money Laundering Regulations 2017 require estate agents to risk assess their business relationships and apply an appropriate level of investigation to ensure that they understand who their customer is, and why they are involved in the transaction. (more…)

Is a passport enough for AML? Blog 2

The Money Laundering Regulations 2017 require estate agents to risk assess their business relationships and apply an appropriate level of investigation to ensure that they understand who their customer is, and why they are involved in the transaction. (more…)

divider
newsletter sign-up

Sign up for our e-newsletter

Name
Company
Email Address
trialTop

trial sign-up

Click the Apply button opposite to use our software on a trial basis...

trialBottom
  • etsosnews

  • etsosnews

  • Linkedin Twitter Facebook
    This site uses cookies. Find out more about this site’s cookies.