Legal Training and CPD Courses for Lawyers
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Course Cybercrime and Fraud in Conveyancing

Overviewnew


As property lawyers, we need to be alert to cybercrime threats and money laundering. In addition to recent cases where conveyancing solicitors have been held liable to lenders for breach of trust in fraud cases, there has been a lot in the news about identification procedures following the Mishcon de Reya case.

This half day course will point out how to spot some of the key threats and what steps we can all take to try to avoid these problems. This course will remind property lawyers of all levels of experience the key risk areas and what practical steps should be taken in the context of a residential purchase

The course will cover:

  • Key money laundering threats in outline
  • Fraud threats
  • What is cybercrime?
  • What steps can we take to mitigate the above risks?
  • Property and Registration Fraud Practice Note
  • How do we identify the ‘red flag’ files?
  • Key case law

You may also be interested in attending: High Risk and Unusual Clients in Conveyancing which takes place at the same venue in the morning.

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Details


Hot
Type
Course
Level
Intermediate
CPD
3 hours
SRA

Fees


£105.00
Package Price
Click here for details

£240.00
Non Member

(Excluding VAT)

Speakers


Lorraine RichardsonDetails

Brochure


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