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Suspect that a transaction is fishy? Master how to identify red flags and risks when faced with a disclosure requirement, potential ethical dilemma or situation that may put your firm at risk. Law firms ultimately benefit from this program by mitigating the potential for oversights and mistakes by closing rank on their due diligence processes. Legal executives, junior lawyers, conveyancers and settlement agents on the frontline will benefit from the practical training.
Attend and earn 3 CPD hours
This seminar was recorded in NZ on 2 November 2018
9.15am to 10.15am: Anti Money Laundering Potential Risk factors: What to Look for and What to Do
Presented by Brad Cuff, Special Counsel, DLA Piper
10.20am to 11.20am: Disclosure Requirements and Implications in Property Transactions
Presented by Olivia Grant, Partner and Alysha Hinton, Senior Solicitor, Duncan Cotterill
11.25am to 12.25pm: Practical Skills and Ethics in Property Transactions
Presented by Paul F. Dalkie, Barrister
Learning Objectives