Introduction Against a tide of regulation, Conveyancing remains very much the highest risk area and this was evidenced by the fact that a failure to carry out Source of Funds checks continued to remain the second most common reason for an AML report to…
The involvement of substantial sums in property transactions makes conveyancing fraud a prime target for cybercriminals. Conveyancing transactions are often fast-moving and pressurised, and scammers may impersonate anyone involved in the transaction, including owners, buyers, borrowers, lenders, or conveyancers. Fraud…
The Conveyancing Association is proud to announce that Landmark Information Group, the leading provider of UK property and land data, will be the headline sponsor of the Conveyancing Association Annual Conference 2024. The conference, themed 'Moving in the Digital Age'…
New research from client compliance platform Thirdfort reveals that the East Midlands, North East, North West and Scotland are the regions of the United Kingdom that may be at higher risk of property fraud. Fraud and fake identity documents are on the…
Landmark’s major new cross-market report has uncovered the top challenges and priorities for 2024 shared by estate agents, conveyancers, surveyors and lenders across the transaction chain. Our new cross-market report found that market challenges and the length of time it takes to complete a transaction to be…
The demand for digital services and the convenience they can offer has embedded itself into our daily lives, with everything now easily accessible online. Consumers naturally expect the process of moving house to be the same. The next generation of…