CQS Policy Templates
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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…
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Lexsure Publishes CQS Policy Updates for July 2023
Did you miss any of these new and updated optional paragraphs that were added or edited in Lexsure’s CQS Policy Template Documents database in recent weeks? Below is a list of examples of some of the latest suggested inclusions. High-risk Third Countries Your firm’s AML Policy should state that you apply EDD measures in any…