FREE WEBINAR – Don’t get caught out - Risk & Compliance for Pre-Distribution Beneficiary Checks

29mar11:00 am11:45 amFREE WEBINAR – Don’t get caught out - Risk & Compliance for Pre-Distribution Beneficiary Checks

Event Details

Estatesearch invite you to join us for this insightful webinar as we explore the challenges Private Client practitioners face when it comes to checking beneficiaries.

Recognising the pressing issues of potential probate fraudsters and bankrupt beneficiaries, we will look at the importance of verifying the identity of estate beneficiaries and confirming their solvency status prior to distributing estate funds.

Learn what effective processes you can put in place to ensure compliance and risk mitigation in a world of growing uncertainty. We will also explain how we nearly got caught out and how you can avoid making the same mistake.

We will cover:

– The importance of KYC

– Your obligations and maintaining compliance

– The Law Society – bankrupt beneficiaries

– Don’t get caught out! – A case study

– ID and Insolvency Checking Services

Register https://us06web.zoom.us/webinar/register/3117078219244/WN_douua87XQ0-09hVU-2ngiA

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Time

March 29, 2024 11:00 am - 11:45 am(GMT+01:00)

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