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88 articles for “AML/CTF”

Newest first

  1. Regulation

    There may be a solution to AML/CTF headache

    A highly experienced conveyancer, solo operator Jacki Adams feels she is doing the work government departments should do when it comes to AML/CTF. Here, she provides a possible answer to the burden of compliance.

  2. Regulation

    A new way to offer a helping hand

    The Jim’s model of franchising has moved into conveyancing, offering strength in numbers for interested practitioners. Here, Jim’s Legal COO Sam Braithwaite explains the benefits.

  3. Regulation

    Why we can’t give obligations the flick

    Industry experts are united in their concerns over “deposit flicking”. Questions have been raised about who is accountable for consumers’ money once it sits with a third party and whether it is legally protected