Fraud remains high on the risk agenda for law firms that carry out conveyancing. The fast-paced nature of the market throughout 2021, aligned with home working, has meant conveyancing is continuously attacked by fraudsters, who are adapting and targeting new weaknesses.
A sharp increase in SRA Scam Alerts and several firms being listed for AML failings by the SRA, indicate there’s still lots of work to do in this space. We’ve partnered with Lindsay Petzer, Key Relationship Manager at Lawyer Checker to review the key updates for fraud prevention and give you the tools to evaluate your current processes and spot any weaknesses early on.
Topics covered during this 30-minute webinar:
– Overview of Lawyer Checker AES
– Case studies and statistics on SRA scam alerts and patterns
– Review of the latest product enhancements and integration features through InfoTrack.
Book your place today.