Chat with Mike Day – all things AML and Estate Agents
Stu and Lorraine are delighted to welcome back to Conveyancing Matters Mike Day from Integra Property Services. In addition to being a property market guru, Mike offers training on many key areas affecting property professionals; so, with the introduction of the Legal Sector Affinity Group anti-money laundering (AML) guidance in January 2021, we decided it would be a good time to discuss the AML regime with him. Mike points out many of the similarities in the AML obligations between conveya...