Amiqus – Conveyancers’ Guide to Digital KYC and AML Checks

The 2020 National Risk Assessment highlighted the property industry’s elevated vulnerability to money laundering activities. Conveyancers grapple with the dual challenge of staying vigilant and meeting regulatory obligations, often hindered by cumbersome manual compliance procedures.
Discover a transformative digital approach to AML compliance in Amiqus’ comprehensive guide, tailored for conveyancers and legal professionals.