IQ Legal Training - 10 good habits for conveyancers dealing with risk - fraud

Fraud poses a significant challenge for residential conveyancers, with criminals often attempting to exploit the transaction process for money laundering purposes.

The consequences extend beyond dissatisfied clients who fall victim to fraudulent activities. Conveyancers may also face negligence claims when third parties suffer losses due to fraud, placing an additional burden on resources.

Brought to you by tmgroup and IQ Legal Training, this webinar teaches you how to stay vigilant to the risks, continuously assess potential fraud types and strengthen your safeguards to stop fraudsters in their tracks.

You will learn:

• What sorts of fraud conveyancers can encounter – seller fraud, buyer fraud, lender fraud and professional fraud
• Fraud prevention – CQS, Law Society Guidance and other professional guidance
• Fraud and negligence claims’ lessons from case law
• Tips, traps and best practice

To watch the webinar simply complete the form opposite.