Home Truths: Financial Crime in the Property Transaction

Home Truths: Financial Crime in the Property Transaction

With criminals becoming ever more sophisticated, it’s critical that property professionals keep up to date to recognise the warning signs of fraud, understand new regulatory obligations and implement working practices that reduce their vulnerability to attack.

To raise awareness within the industry, AML and digital ID specialist Thirdfort, is leading a panel discussion with experts from the National Fraud Intelligence Bureau, and financial crime specialists, FINTRAIL.

In this 1 hour session, they will be exploring:

  • 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

In what promises to be an exhilarating and thought-provoking event, Thirdfort’s Head of Legal, Sam Ruback, will be joined by Detective Superintendent Gary Miles of the National Fraud Intelligence Bureau; and Jessica Cath, Head of Financial Crime Project Delivery at FINTRAIL. Gary and Jessica’s combined experience brings decades of working in intelligence and fraud investigations, working with a range of institutions to implement systems that prevent financial crime.

Register to learn the warning signs you should be looking out for and the processes you should be implementing to protect your businesses and stay ahead of the criminals.

Don’t miss out.

Register for the event or receive a follow-up recording here.

 

This article was submitted to be published by Thirdfort as part of their advertising agreement with Today’s Conveyancer. The views expressed in this article are those of the submitter and not those of Today’s Conveyancer.

Thirdfort

https://www.thirdfort.com/

 

 

 

 

Thirdfort combines KYC, AML and Source of Funds for beautifully secure verification. Now forward-thinking conveyancers can onboard their clients in minutes, not weeks.

Powered by Open Banking and transaction specific data, Thirdfort rapidly informs professionals of any risks associated with verifying their individual and corporate clients.

Thirdfort is trusted by more than 850 regulated businesses, law firms and property professionals to make their compliance a competitive advantage.

 

Why choose Thirdfort?

Safeguard your firm 

Thirdfort is regulated and authorised by the FCA and built in line with HM Land Registry’s Digital ID Standard. Use the same government-grade technology as the UK Home Office to make compliance with the latest regulations easier and faster.

Win back time

Cut your client onboarding time by 80% while removing the risk of identity fraud and money laundering. Your clients can complete their verification in minutes, wherever they are. The results are delivered to you directly in an easy to read report.

Deliver beautifully secure experiences

Offer your clients a seamless experience with Thirdfort’s mobile app and dedicated support team, rated "excellent" by Trustpilot. We are on hand to follow up with your clients and answer any questions so you can get on with the work that matters.

 

Key Services

Address

Thirdfort
20 Grosvenor Place
Victoria
London
SW1X 7HN

Key Contact

Name: Olly Thornton-Berry
Email: [email protected]

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