Complying with compliance – Protecting client money against fraud

Complying with compliance – Protecting client money against fraud

Scam alerts from the SRA occur almost daily and identity theft is constantly rising, therefore the industry regulator has placed fighting fraud in conveyancing at the top of their agenda in 2015.

What do you and your firm do in order to protect client money? How do you look to ensure due diligence and adherence to OFR and the rules contained within the CML handbook?

No doubt that these are questions that are raised by most firms nowadays. Lexcel accredited firms are subjected to further scrutiny as they are now expected to carry out relevant checks in relation to the conveyancer acting for the other party.

What is the answer?

Lawyer Checker is the most established provider in the market with a proven track record to help you and your firm combat the criminal conveyancer and beat the bogus law firm. Download the Lawyer Checker Whitepaper which includes the update on Lexcel 6 and advice on how Lawyer Checker offers the perfect risk solution to mitigate risk in conveyancing when partnered with your AML check today.

www.lawyerchecker.co.uk

Dye & Durham

https://dyedurham.com/

Dye & Durham to discuss the environmental perils Dye & Durham UK is one of the largest providers of property information services in England and Wales, allowing legal and business professionals access to an extensive network of data and insights related to:

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Through our various products, customers can perform CQS standard searches, access Law Society forms, and integrate with HMRC and HMLR through our cloud-based platform. We help firms improve the precision, confidence, and rigour of their operations. Our standardised and automated workflows provide greater operational efficiency and productivity. Our team are leading experts in environmental risk, ground and climate hazards, conveyancing risk and fraud prevention. Bringing together the foresight of Terrafirma, the data expertise of Future Climate Info, and the operational confidence of Lawyer Checker, Dye & Durham provides best-in-class complete due diligence solutions for property transactions. ​Dye & Durham Limited provides critical information services and workflows, which clients use to manage their process, information, and regulatory requirements. The Company has operations in Canada, the United Kingdom, Ireland, and Australia. Key Services: Company Address: Dye & Durham, 2440 The Quadrant, Aztec West Business Park, Bristol, BS32 4AQ , United Kingdom Contact:

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