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

Very useful discussion of the practical aspects and how to implement 

Good advice to pass on information to all support staff.

Really very helpful and a lot of good, sound tips to take back and hopefully make use of on behalf of the profession.

A good refresher and I have taken some tips away.

useful overview and reminder of important parts

Available dates (2)
Mon 20 Jul 2020 - 2:00PM Birmingham Become a VIP and get your first 3 hours' FREE£240
Wed 18 Nov 2020 - 2:00PM London £240
Purchase course documentation
Course Notes - Cybercrime and Fraud in Conveyancing £60

Become a member and get unlimited access to all online content PLUS your first 3 hours' training FREE

Please enter a valid email address.