About CQS Conveyancing

Tag: CQS Anti-Money Laundering Policy

  • CQS Anti-Bribery Policy: Considerations

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    by

    Simon Seaton
    in

    The Conveyancing Quality Scheme (CQS) is the recognised quality standard for SRA-regulated firms in residential conveyancing. It sets out the standards of competence, risk management, and client service levels expected of practices. An essential element of the CQS Core Practice Management Standard is the anti-bribery policy. This policy must clearly articulate the firm’s dedication to…

  • Operational Policies for CQS Conveyancing

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    Simon Seaton
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    CQS accredited firms must implement all required modifications to their firm’s policies, controls, and procedures (PCPs). It is essential to provide comprehensive training to staff regarding these changes, clearly documenting the effective date and the potential assessment regime in place, especially in anticipation of the CQS renewal. The adjustments to the CQS Core Practice Management…

  • Updating your CQS AML Policy

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    Simon Seaton
    in

    As a lawyer you could be forgiven for thinking that money laundering regulations are evolving every day. It is crucial for CQS accredited firms to diligently uphold their AML Policies controls and Procedures. This involves ensuring that all documentation is kept up to date in line with regulatory changes to optimise full compliance. Everyone in…