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Avoiding Fraud In Conveyancing

The team at Minerva brings to you this exclusive panel-led discussion with the latest news and information surrounding the issues faced by the conveyancing sector in continuing challenging times.

The panel:

  • Sean Hankin (SRA) – Head of Forensic Investigation and Intelligence Investigation and Supervision
  • Stephen Ward (CLC) – Head of Strategy
  • Antony Codling (Twindig) CEO – Housing market commentary

Guide: Avoiding Fraud in Conveyancing

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.

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

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