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ID Verification failure

The senior conveyancer isn’t always a fan of administration. Would this simple money laundering question cause an audit failure in your firm?

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Email Sent to Wrong Person?

This is a scenario that crops up all too frequently and can potentially leave your firm with a large amount of egg on face. Are you confident your processes are robust?

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Induction Training

When it comes to compliance, induction training can often be the banana skin. Are you confident you wouldn’t be in this situation?