InfoTrack has introduced a redesigned Anti-Money Laundering (AML) check that gives legal professionals greater clarity, consistency, and control in their client due-diligence processes. In a recent webinar “ Clarity and control: The new AML checks from InfoTrack ,” Head of eCOS Sales James Reeve and Head of Product David Rawson outlined how the updated solution supports firms working in an increasingly high-risk regulatory environment.

The conveyancing sector in England & Wales has faced heightened AML scrutiny over the last year. Today’s Conveyancer recently reported that five conveyancing firms were fined a combined £118,000 for AML failures ranging from inadequate client checks to missing risk assessments, illustrating how quickly fines can escalate when processes lack consistency or c

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