Lawyer Checker: Webinar – Source of funds – let technology remove the risk – Various dates in Nov 2019


The SRA and CLC are putting increasing pressure on law firms to comply with Money Laundering Regulations. Thirdfort is the latest in Lawyer Checker’s innovative suite of products helping to defend law firms against the persistent threats lurking in the legal sector, by providing enhanced due diligence to source of funds and ID checks.

Thirdfort combines facial recognition technology with document scanning and open banking, enabling you to confidently “Know Your Customer.” Join our webinar to find out how Thirdfort can reduce your AML admin and how you can save even more time by ordering it directly from Lawyer Checker.

Click here to register for the webinar

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Blog

13 November 2019

The October PII renewal: Why the market changed

Since the abolition of the Solicitors Indemnity Fund, the October professional indemnity insurance renewal season has always been a challenge, but this year most law firms saw their premiums go up.

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