Russian Sanctions - what do you need to know from an AML standpoint episode artwork

EPISODE · Mar 17, 2022 · 29 MIN

Russian Sanctions - what do you need to know from an AML standpoint

from Today's Conveyancer Podcast

David Opie is joined by AML expert Amy Bell to discuss what conveyancers need to know about the rising response to the Russia/Ukraine crisis, particularly as more and more sanctions are placed on Russian individuals. Amy, who is a Director at Teal Legal and a member of The Law Society's Anti-Money Laundering Taskforce, provides some reassurance, useful tips and pointers that conveyancers need to be aware of, and outlines how to stay on top of what is a rapidly changing situation. Far from being "professional enablers" the media would have consumers believe the conveyancing profession is, Amy champions the work being done by the property industry up and down the country. The Today's Conveyancer podcast can be found on your preferred podcast provider and also at www.todaysconveyancer.co.uk. Subscribe and listen in for all the latest conveyancing industry news and views. Thank you to our podcast sponsors LEAP Legal Software and InfoTrack

Episode metadata supplied by the publisher feed · Published Mar 17, 2022

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David Opie is joined by AML expert Amy Bell to discuss what conveyancers need to know about the rising response to the Russia/Ukraine crisis, particularly as more and more sanctions are placed on Russian individuals. Amy, who is a Director at Teal Legal and a member of The Law Society's Anti-Money Laundering Taskforce, provides some reassurance, useful tips and pointers that conveyancers need to be aware of, and outlines how to stay on top of what is a rapidly changing situation. ...

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Russian Sanctions - what do you need to know from an AML standpoint

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