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Insights on fraud, AML and more - Lawyers

Read expert advice on the latest developments in the legal and property sectors.

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The bank of Mum and Dad is low-risk, or is it?
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How to explain Open Banking to your clients
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Prioritising Security: Why Open Banking is the Solution
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How open banking plays a role in compliance
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The top six misconceptions surrounding Source of Funds and Source of Wealth for law firms.
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How do I handle a possible hit on my electronic screening check?
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Identifying an Individual's Source of Wealth
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Report: Don’t be a professional enabler
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The right number of SARS, how do you strike the right balance?
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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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Five types of document fraud - what is the risk to you and your firm?
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