FREE Lawyer Checker Webinar – Defend against fund transfer fraud
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FREE Lawyer Checker Webinar – Defend against fund transfer fraud
Wednesday 17th November @ 10:30 am - 11:15 am
FREE Lawyer Checker Webinar – Defend against fund transfer fraud
Fraud remains high on the risk agenda for law firms who carry out conveyancing. It’s a fast-moving world as criminals adapt and target new weaknesses. Lawyer Checker live and breathe these subjects as we distribute a unique fraud prevention product used on 1 in 4 residential conveyancing transactions. The fast paced nature of the market over the course of 2021 aligned with home working has meant conveyancing continually is continuously attacked by fraudsters. A sharp increase in SRA Scam Alerts and a number of firms being listed for AML failings by the SRA indicate there’s still lots of work to do in this space.
During this webinar, we will cover:
• Stats on SRA scam alerts / patterns
• General overview of Lawyer Checker Account and Entity Screen
• How to order a search
• Understanding the result and further research report
• Case studies
Hosting this event: