COMPLETIONmonitor
Articles mentioning Lexsure’s COMPLETIONmonitor and its use in conveyancing risk management, including checklists, fraud prevention, lender compliance and historical product developments.
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Is Your Firm Ready for a SRA AML Audit?
The SRA have recently warned that it will be writing to a “large number” (400) of firms in the coming weeks requiring evidence of compliance with the 2017 Money Laundering Regulations. The likelihood is that firms with a focus on conveyancing will be targeted for an AML Audit. The regulator confirmed that in the last…
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Is Your Firm Updating Their Pre-Completion Checklist ?
Technology, lender compliance and fraud prevention within the context of a pre-competition checklist are some of the main focus points at the next Webinar by Lexsure on 24th and 25th July. Almost all firms have a pre-completion checklist that they use, either on the side of the file or a paper checklist. But how…