FREE Thirdfort Webinar – Detecting and Preventing Money Laundering: The Role of Property Professionals

As criminals become increasingly sophisticated, it’s vital that property professionals are able to recognise the warning signs of fraud and money laundering. Facing real-life examples, we will discuss how can your firm adopt preventative policies, controls and procedures that reduce your vulnerability to a criminal attack.

Harriet Holmes is the AML Services Manager at Thirdfort, bringing over a decade of experience and a passion for compliance to her role as the company’s in-house AML & Anti-Fraud compliance specialist. Her understanding of front-line AML processes supports Thirdfort to ensure their products create a secure and seamless digital AML solution, currently used by over 1000 legal firms and regulated businesses. With a diverse background in local and global law firms, Harriet’s expertise includes a strong working knowledge of AML best practice. She is dedicated to making the legal sector safer, enabling businesses and their clients to operate fearlessly.

During this webinar, we will discuss:

– How property crime has evolved
– The part that property professionals play in recognising and preventing fraud
– The processes that property firms need to implement to protect themselves and their clients