Legal Training and CPD Courses for Lawyers
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Webinar AML and Client ID for Conveyancing Support Staff Webinar (On-Demand)


This webinar outlines the basics of client identification for support staff. It will look at:

  • Taking instructions when acting for the seller and buyer
  • Methods of verifying identity – electronic, visual and documentary checks
  • Transactional issues – checking signatures, information provided by the clients, and warning signs


Available until: Wed 24 Jun 2020



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(Excluding VAT)



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