Home Truths: Financial Crime in the Property Transaction

Published

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.

On 8th December 2021, Thirdfort’s Head of Legal, Sam Ruback, led a panel discussion with experts from the National Fraud Intelligence Bureau and financial crime specialists, FINTRAIL, to raise awareness within the industry.

Catch up on key trends within property fraud and find out:

  • How property crime is evolving as we enter 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

Related Articles

Webinars

Know your KYB: Corporate due diligence in the age of sanctions

Watch Now

The Enforcement of AML Compliance

Webinars

The enforcement of AML compliance: The risks and how firms can prepare

Watch Now

The digital AML advantage

Webinars

The digital AML advantage: How firms can stay ahead

Watch Now