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News and Updates

· News and Updates

Ongoing Competence – an update

Thank you again to those who took part in our consultation on the proposed new Ongoing Competence Code in March and April this year.  You can read about the changes we have made to the Code based on your feedback in this consultation report.  Perhaps the biggest change has been to simplify the Code, making…

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· News and Updates

AML Alert - Artificial Intelligence being used to bypass CDD checks

As ever, criminAs ever, criminals intent on laundering money will use whatever means available to them avoid detection, including Artificial Intelligence (AI).  As AI becomes more sophisticated and those with criminal intent become more adept at deploying it, there is an increasing trend in its use to bypass Client Due Diligence Checks (CDD). The Legal Services…

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· Blog

AML Alert - Artificial Intelligence being used to bypass CDD checks

As ever, criminals intent on laundering money will use whatever means available to them avoid detection, including Artificial Intelligence (AI).  As AI becomes more sophisticated and those with criminal intent become more adept at deploying it, there is an increasing trend in its use to bypass Client Due Diligence Checks (CDD).  The Legal Services Advisory…

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· News and Updates

Webinar: How to Become a Licensed Conveyancer: CLC Funded Route

Becoming a Licenced Conveyancer: CLC Funded Route Thursday 15th May 2025 at 1pm. Join this free live webinar to gain an overview of Level 4 & 6 CLC Conveyancing Apprenticeships, including an understanding of apprenticeship costs and available government funding, key benefits for learners and employers and Step-by-step guidance on becoming a Licenced Conveyancer.

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