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

Overview


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
  •  

Book

Available until: Wed 24 Jun 2020

Book

Fees


£37.50
Package Price
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£130.00
Non Member

(Excluding VAT)

Brochure


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