december, 2021

08dec12:30 pm1:30 pmHome Truths: Financial Crime in the Property Transaction


Event Details

Date: 8th December 2021, 12:30pm

On Weds 8th December, Thirdfort will be leading a panel discussion on how property crime is becoming increasingly sophisticated – and the precautions property professionals can take to protect themselves and stay compliant.

Alongside experts from the National Fraud Intelligence Bureau and financial crime specialists, FINTRAIL, Thirdfort’s Head of Legal Sam Ruback will share insights on:

  • How property crime is evolving as we head into 2022
  • 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

Don’t miss out!


(Wednesday) 12:30 pm - 1:30 pm



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