Dye & Durham | Conveyancing Fraud Analysis – How do I protect my firm?
Join Neil Wood, Senior Key Relationship Manager, Dye & Durham Insight & Data as he explores: – Fraud analysis – market patterns, trends, risk indicators that we add to Lawyer…
Join Neil Wood, Senior Key Relationship Manager, Dye & Durham Insight & Data as he explores: – Fraud analysis – market patterns, trends, risk indicators that we add to Lawyer…
Join Neil Wood, Senior Key Relationship Manager, Dye & Durham Insight & Data as he explores: – The standard way new builds are treated with environmental search data – The…
This 45-minute webinar with Steve Johnson, Business Development Director, at CLS Property Insights will provide conveyancers with a valuable overview of the protection for transactions being set aside under the…
Performing accurate, timely AML checks is a key part of an efficient client onboarding process and lays the foundations for compliance across the conveyancing journey. Managing AML through InfoTrack’s eCOS…
Standardising your conveyancing processes and documents is a critical step in improving productivity, and improving the speed in which client matters are handled. But in a world where teams are…
Post-completion is probably the area of conveyancing which has seen the most modernisation in recent years, thanks in part to government mandates for the digitisation of AP1s. But simply ‘going…
Maintaining regulatory compliance and minimising risk are two ongoing causes for concern for commercial conveyancers. Missteps at any point in a transaction have the potential to prove costly to both…
On a purchase it’s vital to ensure that the mortgage offer is received on time to prevent delay and that the lender’s requirements are met from instruction to post-completion, including…
The AGM and Member Meeting is being held on 16th May at Dual Asset, 1 Creechurch Place, London, EC3A 5AF starting at 12:00pm for Lunch. These quarterly meetings provide…
The SRA issued its Warning Notice to Firms in October 2023, stating: "We continue to see a persistent level of non-compliant client/matter risk assessments, and this remains an area where…