 Transaction - Is the Industry Ready? | Oct 27th, 12:30pm GMT

Global Settings

Sectors

Product

Header

Choose from one of the below.

Let's get started

Sidebar Menu

Our team will be happy to help.

Fill in a few details

Partner with us

Find out more

Upgrade your compliance, unlock PII savings.

See how Thirdfort works

PII Renewal Campaign - Book a demo

Rising demands? Empower your team. Join us on 26th June to hear how compliance leaders from Campions Group, Knight Frank & Blacks Solicitors do it - and replicate their success.

Webinar | From the frontline: How compliance teams are doing more with less

Webinar registration - Compliance paradox

Book a demo to see what full access looks like

Unlock the full power of Thirdfort

Book a demo - D&D Clients

Book a demo

Tap into our library of exclusive conversations with expert speakers offering their best practice advice for lawyers and regulated professionals.

Webinar hub

Webinar Folder

Jon formerly practiced employment and litigation law. It was whilst doing this that he began to realise that there was more he could do to help firms in ensuring that they were compliant and ready for the changing legal landscape. In 2011, JBL was born… Since then, Jon has been advising law firms on risk management and compliance and has helped new law firms and ABSs get authorised.

Jonathon Bray

Harriet leverages a decade of compliance expertise to spearhead Thirdfort's in-house AML and anti-fraud efforts. Her varied background in law firms, both local and global, fuels her commitment to enhancing AML practices. Her contributions ensure Thirdfort's digital AML solution is secure and seamless, trusted by over 1500 legal firms and regulated businesses. Harriet's passion lies in fostering a safer legal landscape and empowering businesses and clients to operate confidently.

Harriet Holmes

Are you prepared for the latest changes to the LSAG guidance?

With the updated AML guidance now in effect, legal professionals need to understand what’s changed and how it affects their responsibilities.

We will be joined by Jonathon Bray, risk and compliance expert, to break down the key updates and share practical steps to keep your compliance framework up to date.

2025 LSAG update: What's changed and what law firm's need to do

Overview of LSAG guidance and who it applies to

Key changes in the recent 2025 update

Practical impact on legal professionals  

Next steps for your compliance action plan going forward 

Ash Griffin

Egita Cepurnaite

Daniel Grimmer

James Ricketts

Sydney Austin

The Compliance Paradox: Small Teams, Big Demands

," highlights what many professionals already know all too well - that compliance teams are doing more than ever - often with lean teams, tight resources, and rising expectations. So how are leaders from the industry and their teams holding up?

Join us for this webinar, where we’ll be joined by compliance leaders from the legal and property industry to unpack the findings and share their own experiences of the compliance paradox. You’ll hear how they’re adapting, whilst continuing to champion their teams and build recognition for the vital role they play in keeping their firms protected.

For compliance professionals on the frontline - this ones for you.

From the frontline: How compliance teams are doing more with less

Ways to foster a culture of compliance in your firm

The tools and processes that have helped their small teams deliver big results

Lessons learned from compliance leaders

Helping other teams understand the complexity and importance of your role

Anna Rasmussen

Rosie Hunt

Struggling with your source of funds process? 

Watch now to see how our latest updates make it easier to get a clear, complete view of your client’s finances - now with PDF and image statement scanning and improved reporting. 

Our product experts were also  on hand for live feedback and a Q&A.

Get the full picture of your clients source of funds 

Source of funds over time

How to use Thirdfort’s source of funds product 

NEW feature! Our enhanced SOF analysis report now includes bank statements uploaded as a PDF or image. 

Get the full picture of your clients source of funds

Verify clients in minutes with cryptographic, biometric ID checks. Built to ensure compliance with new Companies House Identity Verification standards.

Compliance for ACSPs made simple.

Mark has worked for Companies House for over 20 years and has held senior 
roles within Policy, Operations and within the Enforcement and Intelligence 
teams. I have worked extensively with Enforcement and Intelligence partners 
throughout the UK. I am currently the Senior Implementation Lead responsible 
for developing the Authorised Corporate Service Provider registration and 
maintenance service under the Economic Crime and Corporate Transparency 
Bill

Mark Buckley

Harriet Holmes 

Is your firm ready for the biggest shake-up to Companies House verification in decades? 

We were joined by Mark Buckley, who brings over 20 years of experience at Companies House, to discover how the critical changes planned for Autumn 2025 will impact your firm and learn practical solutions to stay ahead. This webinar is a 

 for anyone thinking about registering as an ACSP, particularly if the ID verification requirements have left you scratching your head. 

Navigating the new Companies House rules for ACSPs

Your new legal responsibilities as an ACSP

How to efficiently manage ID verification requirements

Practical solutions to streamline compliance

Steps to prepare your practice and clients

Rob Strachan

Hana Upton

Compliance doesn't have to be complicated. Or lonely.

With full access to Thirdfort, you can unlock:

Whether you're checking individuals, companies, directors or PSCs, our tools are built to make compliance easier, faster, and more reliable.

Want to see how a dedicated team can make all the difference?

 Catch up on our live demo, meet the experts, and experience it firsthand.

Unlock the full Thirdfort experience

What the new financial sanctions rules mean for letting agents

Practical steps to ensure compliance in your existing processes

Common red flags and risk factors to watch out for

How technology can streamline screening and new reporting obligations

Are you ready for the May 2025 Financial Sanctions changes? 

With so much information circulating, it can be hard to know what you 

Hear from industry experts who will be breaking down exactly what these new rules mean for letting agents. Our panel also tackled a live Q&A.

The 2025 Sanctions shake-up: What letting agents need to know

Chris Scantlebury

Nick Hawkins

Struggling with delays, inefficiencies, or compliance headaches in your conveyancing practice? This webinar uncovers how to tackle common challenges and simplify your workflows for good.

This session is designed specifically for conveyancers looking to:

Put an end to 'avoidable issues' and complex workflows: A conveyancers guide

How to avoid common pitfalls that slow down conveyancing

Tools and strategies to help reduce delays

How Thirdfort and ProConvey make smoother transactions

Audience Q&A

Gain exclusive access to expert strategies and guidance tailored for accountants navigating AML compliance challenges. This on-demand webinar delivers practical advice, real-world scenarios, and actionable steps to help you identify risks, enhance your due diligence, and protect your practice.

Access the on-demand recording now and take your compliance to the next level.

Level up your AML compliance: what Accountants should know

Common client scenarios and compliance best practices 

Highlight key red flags to watch out for

A short demo of Thirdfort's latest product development

Eloise is a  Chartered Legal Executive and the Compliance Manager at Lester Aldridge LLP. She works as part of an experienced and well established Compliance Team dealing with the Firm's legal and regulatory obligations. She has previously presided as Chair of Bournemouth & District CILEX, hosting a variety of social events in the local area to raise funds for local charities.

Eloise Butterworth

Risk and compliance specialist with extensive experience in AML/CFT, illicit finance and risk and threat management drawn from 30+ years of operational law enforcement and regulatory work. Recipient of the 2021 Martin Kenney Award for Outstanding Contribution to Financial Investigation. Enthusiastic but profoundly terrible golfer.

Laurence Howland

Our AML expert, Harriet Holmes, was joined by Eloise Butterworth (Compliance Manager, Lester Aldridge), and Laurence Howland (Director of Compliance, Buckles Solicitors) to discuss real-life scenarios, answer your questions, and offer practical guidance to help legal professionals stay ahead in the rapidly evolving AML landscape.

Navigating source of funds and wealth: high street firm perspectives and emerging trends

Overview of the notable stream of penalties issued

Common mistakes firms are making in AML compliance 

Risk Assessments 

AML PCP's, Value of an AML audit & Importance of AML training for staff

Navigating Sof: High street firms perspective 

Harriet leverages a decade of compliance expertise to spearhead Thirdfort's in-house AML and anti-fraud efforts. Her varied background in law firms, both local and global, fuels her commitment to enhancing AML practices. Her contributions ensure Thirdfort's digital AML solution is secure and seamless, trusted by over 1000 legal firms and regulated businesses. Harriet's passion lies in fostering a safer legal landscape and empowering businesses and clients to operate confidently.

A robust AML compliance program comprises many crucial components. This session aims to help firms learn from others' experiences and mistakes. 

SRA AML Fines: Lessons to be learned 

In this webinar, we answered some important questions such as:

These topics and many others were covered during the session.

Having started her career working in pensions for one of the UK’s high street banks Lucy took voluntary redundancy in 2013 and set up her bookkeeping practice.  Finding working as a sole practitioner rather lonely Lucy founded her award-winning local branch network.  Two years later,  in 2018 Lucy joined the advisory council of her professional body and worked to promote compliance among the membership.  In early 2021 Lucy sold her business to take on the role of Director of Professional Standards at the Institute of Certified Bookkeepers, ICB.  In early 2023, Lucy took the leap to join forces with Mike Jardine and set up a brand new business, Calathea Solutions Ltd, offering AML support to Accountants and Bookkeepers.

Lucy Brown

Are you unsure what you should be doing to stay compliant with anti-money laundering regulation? Worried to ask your supervisor for advice? In this session we'll be answering your questions, live. With the help of Lucy Brown from Calathea Solutions we will demystify the topics keeping you up at night. 

A guide to AML compliance for Accountants

Risk assessment

ID verification

Working with corporate entities

PEPs and sanctions

AML compliance for accountants simplified

Ashley Griffin

We’d be happy to walk you through it. Leave your details with us and our team will be in touch to give you a personalised demonstration.

Would you like to know more about Thirdfort?

If you work with corporate entities you know that completing client due diligence is full of complex challenges. In this webinar with AML specialist, Harriet Holmes, you will learn about best practices, tips, tricks and how technology can help. 

You'll also get a demo of Thirdfort's Know-your-business tool and the upcoming enhancements on the product roadmap.

Carrying out CDD on corporate entities 

Q&A with our AML Services Manager, Harriet. 

A demonstration of Thirdfort's Know-your-business tool.

A look at Thirdfort's roadmap for Know-your-business. 

KYB July 2024

Danielle Fisher

Neil Mullane

Adapting to the new AML landscape 

Adapting to the new AML landscape: Trends, Technology, and Tactics

AML expert, Harriet Holmes answers common questions on AML such as:

Whether you're looking to refine your current processes or gain clarity on regulatory expectations, this webinar with AML specialist, Harriet Holmes, will help to enhance your understanding of how to ensure your AML processes stay compliant and are built for efficiency. 

Mastering AML Compliance: Q&A for Estate Agents 

Source of Funds: How far to go and ensuring compliance

How to identify and handle PEPs

Is your current AML process compliant?

Best practices for CDD, including complex scenarios

Mastering AML Compliance: Q&A for Estate Agents

Olly Thornton-Berry

Jack Bidgood

Will Coulter

Ed McNally

From ID verification to Source of Funds checks, we've got it covered. Leave your details with us and our team will be in touch to see how our products can work for you.

If you're reading this, you were a lucky receiver of a gift on behalf of one of our clients. 

As part of our Secure share launch, we gave our clients the chance to share the love with the firms and agents they work with the most. 

To learn more about Secure share, join our webinar where we'll be joined by industry experts to explore how securely shared ID and AML reports can cut out repetitive tasks for your clients and boost your referrals. It's a win-win for all.

Fight fraud, not each other

An exclusive live demo of our new Secure share product

How the panel see Secure share benefitting their businesses

The long term view of reusable digital identity and attributes

A live Q&A with our panellists and Thirdfort Co-Founders

Fight fraud, not each other - Gifting campaign

Nabil Shah

Join Thirdfort as we explore how securely shared ID and AML reports can help to build stronger relationships within the industry and cut out repetitive tasks for your clients. 

The event will be hosted by Thirdfort co-founders Olly and Jack, who will be joined by panellists from the UK property industry. Together, they will discuss the benefits of using shared reports and share their experiences of how they see it benefitting their businesses.

Rachael is a qualified (non-practising) solicitor who moved into law firm risk, quality and compliance eleven years ago. It is here that she found her niche. Rachael advises on policies, procedures and processes, alongside carrying out training to suit a variety of law firms. As a data protection practitioner, she also delivers bespoke sessions to clients to assist in fulfilling their obligations and staying on the right side of the regulator.

Rachael Eyre

When it comes to Source of Funds (SoF), legal professionals are often left wondering “How far back” to go. We’ve joined forces with consultancy firm, Jonathon Bray to delve into the complex world of SoF and discuss how to approach different scenarios with you practical tips for SoF compliance.

Peeling back the layers on Source of Funds: Knowing when to go deeper

What does the regulator want, and how do I make sure I meet their requirements?

How to deal with high-net-worth individuals, PEPs or public figures 

Do giftors call for deep analysis? 

Best practices for dealing with overseas buyers

Identifying red flags is now easier than ever. We’ll be unveiling our new red flag summary which is integrated into our Source of Funds reports. The summary section streamlines the analysis of high-risk indicators, such as funds from risky jurisdictions, gifts, overseas assets, cryptocurrency, and more. Sign up to the webinar to see it in action.

Introducing a quicker way to identify red flags: Product update

A first-look at our new red flag summary

Learn how our new tool simplifies the identification of high-risk indicators in financial transactions

Walk-through of the areas our new summary highlights including gifts, cryptocurrency and more

How you can access and start using the new red flag summary

Patrick Brierley

With fraud and money laundering increasing in the UK,  it emphasises the need for professional collaboration to combat economic crime. In this webinar with CMS platform, InTouch, we will provide tips and guidance on conducting client due diligence, identifying red flags, and implementing effective anti-money laundering procedures.

Anti-money laundering: Getting it right and making a difference

The rise of economic crime 

How can we help combat money laundering?

The SRA's unlimited fines: What does this mean?

How to spot the warning signs of money laundering

Dale Rounce

firms are boosting efficiency, client experience and productivity from onboarding through to completion with purpose-built, integrated solutions from InTouch and Thirdfort.

Unlocking the power of integrated solutions with InTouch & Thirdfort

How the InTouch platform works

 Exploring the integrations available with InTouch

How to access Thirdfort via InTouch

In this webinar, we will be unveiling what's new with our Source of Funds tool and how to use and access our exciting new features.

We're excited to show you what we've been working on - our new Source of Funds tool.

We'll be walking you through our new features, which include intuitive reports that link bank transactions to questionnaire responses - so you can ditch that highlighter and make getting clients into their dream home less of a nightmare.

The webinar will also include a live feedback and Q&A session. 

Webinar hub

Upcoming Webinars

From the frontline: How compliance teams are doing more with less

2025 LSAG update: What's changed and what law firm's need to do

Past Webinars

Get the full picture of your clients source of funds

Navigating the new Companies House rules for ACSPs

The 2025 Sanctions shake-up: What letting agents need to know

Put an end to 'avoidable issues' and complex workflows: A conveyancers guide

Level up your AML compliance: what Accountants should know

Navigating source of funds and wealth: high street firm perspectives and emerging trends

SRA AML Fines: Lessons to be learned

A guide to AML compliance for Accountants

Carrying out CDD on corporate entities

Adapting to the new AML landscape

Mastering AML Compliance: Q&A for Estate Agents

Fight fraud, not each other

Peeling back the layers on Source of Funds: Knowing when to go deeper

Introducing a quicker way to identify red flags: Product update

Anti-money laundering: Getting it right and making a difference

Unlocking the power of integrated solutions with InTouch & Thirdfort

How to use our new Source of Funds tool

Product update: Source of Funds

Optimising your AML knowledge to ensure you are LSAG compliant

Regulations in review: What last year’s changes mean for 2023

The Paperless Property Transaction: Is the industry ready?