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 Verification of Identity: Navigating the Compliance Risks for Queensland Property Lawyers

Verification of identity has always been central to the validity of property transactions, and is now even more so with the prevalence, post pandemic, of electronic conveyancing.  In this program, Matthew Ray, from Craig Ray & Associates in Brisbane, provides a guide to: the role of solicitors in verification of identity, or VOI, and the related verification of the right to deal; the regulatory framework, and the VOI Standards which provide a safe harbour for solicitors; “reasonable steps” in VOI, and when should “further steps” be taken; and the practical issues in implementing VOI compliant practices and procedures in legal practices.

34 minutes / 0.6 CPD units

© Television Education Network Pty Ltd 2023

Product Code: PAH8385
 Price:  $33.00 (Inclusive of GST)