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.
- 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:
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
Latest news
System Maintenance
Please be aware that we are performing some system maintenance this weekend. We don’t anticipate that this will result in any downtime of our services, but we apologise if it does cause any inconvenience
Government Confirms New Regulations and Qualifications for Estate Agents Will Happen
The government has accepted the proposals of the Regulation of Property Agents (RoPA) with wide-spread consequences for estate and letting agents.
The proposals reach right into the heart of the industry to affect regulation, training and licensing.
(more…)
Fears of Tougher Regulations and Unjust Costs Mount Ahead of Government Announcement
Estate Agents are waiting for the big reveal on Monday after Lord Best has admitted some firms could close when the regulation of property agents (ROPA) makes its recommendations to the Government early next week.
Lord Best, the chair of ROPA, has already outlined the working group’s desire for more regulation.
[NEWSFLASH] Agent Charged DOUBLE Over AML Registration Mistake
Property Industry Eye (PIE) has highlighted the case of an estate agent who has fallen foul of HMRC and been charged double.
On 4th April, with plenty of time to spare, Hayman-Joyce renewed their annual HMRC registration. They paid the fee and thought they’d ticked all the boxes.
Compliance in a Box: The Natural Remedy for Your AML Headache
Estate agents around the country are realising that the new 5th AML Directive goes deep. There’s a lot of work involved in becoming compliant. And the penalties for non-compliance, either deliberately or through confusion, are severe. (more…)


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- We're always talking to agents about reducing RISK with KYC (Know Your Customer) Due Diligence...but what about con… https://t.co/ePdHELsgKp
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- What now for the agency industry as Boris Johnson takes over? https://t.co/OUBAikhCTw
- More change on the horizon for agents! Seems to be a real split of opinions on this one. #estateagents… https://t.co/RhWLtkEbJQ
- We're always talking to agents about reducing RISK with KYC (Know Your Customer) Due Diligence...but what about con… https://t.co/CdzfWVEpXy
- Want to make sure you're ticking all the right boxes for your AML compliance? Click the link below for our *FREE* 1… https://t.co/j5SnrJMFcS
- MI5 spies 'at breaking point' as they face threats https://t.co/SBGS2Wsi2k via @MailOnline. Security Minister Ben W… https://t.co/WwEKnKIpN5