1
Type Speaker CPD Hours Level
Webinar
& DVD
1.25 UpdateInformation
Accreditation Information
SRA Competency B

Introduction

This one hour webinar will provide an update on the key issues of fraud in conveyancing transactions and what you should be doing for both sellers and buyers.

It is aimed at all property fee-earners and support staff with client contact responsibilities.

What You Will Learn

This webinar will cover the following:

  • The key offences and how to react to them
  • The key requirements of the MLTFR 2017
    • CDD
    • Wealth & Funds queries
    • Ongoing monitoring
  • Steps to take in a typical transaction to avoid the possibility of fraud
  • Fraudsters are still prevalent - what are you doing?
  • Critical issues for conveyancers - what should you be doing for buyers?
  • Terms to alert clients to the risks of fraud
  • Insurance solutions
  • What is the role of estate agents - should they be doing more?
  • New developments to ease the pressures
  • How do you know if you are doing enough due diligence?
  • How far should you go back in asking about where clients got their money from?
  • If you think you have spotted an issue - who do you tell?
  • How would you know you have spotted a PEP? What would you do about it?
  • How do you liaise with estate agents to catch the crooks?
  • How best to protect you and your firm

This pre-recorded webinar will be streamed at 12:30pm on Monday 7th October 2019 and will remain available to view by delegates who have registered by then for 90 days.

New: Enjoy unlimited 24/7 access to over 735 webinars with an MBL Annual Webinar Subscription. Email webinarsubscription@mblseminars.com for details.

Book now

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Webinar/DVD | 07.10.2019

Individual Licence | 1hr


Fraud & Money Laundering - An Essential Update for Conveyancers

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Oct
7
2019
1hr

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Webinar/DVD | 07.10.2019

Unlimited Viewers | 1hr


Fraud & Money Laundering - An Essential Update for Conveyancers

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Unlimited viewers
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Added to basket

Webinar/DVD | DVD

Individual Licence | 1hr


Fraud & Money Laundering - An Essential Update for Conveyancers

Checkout
Continue Shopping
DVD
1hr

Added to basket

Webinar/DVD | DVD

Unlimited Viewers | 1hr


Fraud & Money Laundering - An Essential Update for Conveyancers

Checkout
Continue Shopping
Unlimited viewers
at your organisation
Prices (ex VAT)
Smart
Plan Information
Season
Ticket Information
Standard
£62.50
£125
£250
DVDs are subject to shipping & handling costs of £5 + VAT per DVD
New: Enjoy unlimited 24/7 access to over 735 webinars with an MBL Annual Webinar Subscription. Email webinarsubscription@mblseminars.com for details.

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