Minerva: Avoiding fraud in conveyancing
In February Minerva were thrilled to host a brilliantly engaging webinar with both the SRA and CLC.
At an incredibly pivotal time the panel discussion brought forth some very interesting points.
With law firms being urged to keep themselves up to date with all the latest developments and legislation regarding money laundering, information can sometimes feel like it is all over the place.
Trying to stay compliant, stay on top of the day to day matter file work and anything else that lands on a fee earners desk can feel overwhelming!
This guide seeks to bring together the latest information surrounding the current issues property lawyers and the conveyancing industry face when dealing with fraud along with those all-important answers from your regulators to your questions.
What’s inside:
01 Introduction
02 What is happening at the moment
03 Cyber Crime
04 Money Transfer Fraud
05 Email Fraud
06 Bogus Websites
07 Scams
08 ID Fraud
10 Anti-Money Laundering
12 Risk Assessments
14 Useful Links
17 Q&A with the CLC and SRA
22 About Minerva
Download the guide here
