AML/CTF Customer Due Diligence for conveyancers
From 1 July 2026, every client you onboard for a designated service will need to go through a customer due diligence process. For most firms, that means rethinking what client intake looks like. A lot of what’s required is an extension of what many firms are already doing, the obligation is to formalise and document it as part […]
AML/CTF onboarding for non-individuals: what changes from 1 July
How do you onboard a company, trust, or partnership under AML/CTF? From 1 July 2026, the answer looks very different from the standard client intake most firms run today. Under the Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) reforms, onboarding a non-individual client becomes a full due diligence exercise. We unpacked exactly what that means in […]
5 AML/CTF events you shouldn’t miss this June
The 1 July 2026 AML/CTF compliance deadline is just five weeks away. For conveyancers and property lawyers figuring out where to start, there is still time to get your program in place, your workflows built, and your team ready. This June, triSearch is running five complimentary events to help you do exactly that. A hands-on […]