Key learning outcomes

  • Understand today’s threats of cybercrime and fraud in conveyancing
  • Appreciate how to identify these threats
  • Know what steps to take when a threat is identified

This course covers the key threats to conveyancing practice, including:

  • An outline of the key money laundering threats
  • Threats of fraud in conveyancing
  • Defining cybercrime
  • What steps you can take to mitigate these risks
  • Overview of the Law Society’s Practice Note, ‘Property and Registration Fraud’
  • How to identify the ‘red flag’ files
  • The latest key case law
Lorraine Richardson

Lorraine Richardson

Details and courses

A good refresher and I have taken some tips away.

useful overview and reminder of important parts

Available dates (1)
Mon 18 Nov 2019 - 2:00PM London Members save up to 50% off training£255
Purchase course documentation
Course Notes - Cybercrime and Fraud in Conveyancing £79

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