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Risk and Compliance Service

AML for Conveyancers - what you need to know

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Pearl Moses and Peter Rodd discuss the implications of the Money Laundering Regulations 2017 for conveyancing and property practitioners, including the main areas of concern and what practical steps can be taken to stay on top of the new obligations. 

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About Pearl Moses and Peter Rodd

Pearl Moses is head of Risk and Compliance at the Law Society. 

Peter Rodd is a consultant at Boys & Maughan Solicitors, the Law Society Council member for the Residential Property Seat and a member of the Conveyancing and Land Law and Property Section Committees.

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