Tag Archives: Due Diligence

EU 4th Anti-Money Laundering Directive – Are You Prepared?

With the clock ticking on the latest anti-money laundering directive we take a look at what’s changed with EU4MLD and how you can ensure you stay compliant Continue reading

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The Rise of Cyber-crime in the Conveyancing Sector – Stay Vigilant with Lawyer Checker

As reports of theft and fraud continue to increase, the public questions how they can protect themselves and stay vigilant as we rapidly evolve into an increasingly cashless society Continue reading

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