CLC 2024 Compliance Roadshows

22 October, 2024

The CLC’s 2024 Risk Agenda highlighted a range of key areas of risk for practices that we regulate. They were identified through our close monitoring and inspection of practices over the previous year.

To help you manage risk in your work, we have arranged a series of Roadshows around the country (London, Liverpool, Leeds, Bristol) bringing together expert advice in the key areas of Anti-Money Laundering, Post-Completion Work and Complaints Handling.

We will also cover the CLC’s new Ethical Principles, which have been developed over the past couple of years in consultation with practitioners and representatives of consumers and that has driven updates to the Code of Conduct and consequential changes to other Codes.

Agenda

1. The CLC’s new Ethical Principles and the revised Code of Conduct – Catherine Drennan, Deputy Director of Policy and Regulatory Standards, CLC

• Complaints Handling – Claire Yates of CY Training Works

• Post-Completion Work – Priscilla Sinder, , PC Property Conveyancing Consultancy and co-author of Post-completion, A Conveyancer’s Guide to Process, Risk and Compliance

• Anti-Money Laundering Compliance – Sebastian Harrison, Deputy Director of AML and Sanctions, CLC

Book your place