CQS Mortgage And Property Fraud Prevention Policy
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New CQS focused webinar on managing residential risk
Specialists in property search and data, tmgroup and IQ Legal Training, are collaborating to present a complimentary webinar focusing on the vital subject of risk management for CQS accredited firms. The webinar will underscore the essential good practices and policies that CQS firms should embrace in addressing fraud, claims, and anti-money laundering concerns. The webinar…
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CQS Mortgage And Property Fraud Prevention Policy November ' 2023 Update
Lexsure’s November CQS Core Practice Management monthly update included suggested changes to a firm’s Mortgage And Property Fraud Prevention Policy One of the drafted paragraphs relates to Unencumbered Property. This imported addition or new section emphasises the need to pay careful attention to transactions where the property is unencumbered. Firms may wish to adapt their onboarding or…