By Andrew Brown and Tess Ikonomou, AAP The federal government minister tasked with delivering housing solutions has sidestepped questions on whether a place to call home
Customer Due Diligence (CDD) is a core part of Tranche 2 AML/CTF compliance. Understanding your client is essential to managing risk, making informed decisions, and
With tranche 2 AML/CTF reforms approaching, conveyancers and legal practitioners are turning their focus to what compliance will look like in practice and where to
As AML/CTF reforms draw closer, many firms are asking an important question: what happens if compliance obligations are not met, and how might regulators respond?
Every property lawyer and conveyancer understands the inherent complexity of real estate transactions. However, when substantial capital moves through a file without a clear origin,
Customer Due Diligence (CDD) is a core part of Tranche 2 AML/CTF compliance. Understanding your client is essential to managing risk, making informed decisions, and
With tranche 2 AML/CTF reforms approaching, conveyancers and legal practitioners are turning their focus to what compliance will look like in practice and where to
As AML/CTF reforms draw closer, many firms are asking an important question: what happens if compliance obligations are not met, and how might regulators respond?
Every property lawyer and conveyancer understands the inherent complexity of real estate transactions. However, when substantial capital moves through a file without a clear origin,
triSearch chief executive Chris Gibbs has called on the industry to nominate candidates for International Women’s Day special recognition. With the IWD event on the
Get ahead of the criminals targeting your conveyancing business by understanding the threats you face before it’s too late. That was the message from triSearch
In today’s digital world, security is more important than ever. At triConvey, we are committed to providing you with the tools you need to manage
Conveyancers are using artificial intelligence (AI) to ask up to 3000 questions a day as early adopters experiment with Archie. ARCHIE – the AI-powered personal
Property lawyer Jade MacGregor is already saving two hours a week using AI – after just two months of trialling Archie In an era where
