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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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Benefits of Membership*

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  • A monthly Risk and Compliance e-newsletter, dealing with the latest regulatory and compliance issues
  • Access to the Law Society’s 'Safe Harbour' initiative, providing written guidance to compliance officers on the materiality of a breach
  • Access to four free webinars

As well as:

  • 20 per cent discount on subscriptions to the Legal Compliance Bulletin
  • 20 per cent discount on relevant Law Society publications

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