Insights on fraud, AML and more - Lawyers
Read expert advice on the latest developments in the legal and property sectors.
Recent articles
How can you handle red flags in real life?
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What should you keep in mind when dealing with international buyers and sellers?
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Thirdfort and InTouch partner to help conveyancers tackle fraud risks
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Five types of document fraud - what is the risk to you and your firm?
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Why the advent of digital property transactions is a win for conveyancers
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Digital or traditional CDD, what route should you take?
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Why archaic and basic screening tools are a risk
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Legacy AML processes could land you and your firm in hot water
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How can electronic identity verification protect you from identity fraud?
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Don’t let outdated understanding of AML risks leave your firm vulnerable
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Secure Share vs Reliance: what's the difference?
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Five fraud types to watch for in 2023
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