AML – Pointers for Conveyancers

Our chat with Mike Day made us realize that we have a lot more to say about anti-money laundering and its impact on the work of conveyancers. It also seems like a good idea to chat about AML given the recent release of the Legal Sector Affinity Group guidance on AML. So, in this Conveyancing Matters chat, Stu and I talk about the guidance in brief and remind conveyancers what AML is about. We then go on to talk about a host of practical points which we hope conveyancing firms will fin...