Home Truths: Financial Crime in the Property Transaction
DATE: 8th December 2021
TIME: 12:30pm GMT
With criminals becoming ever more sophisticated, it’s critical that property professionals keep up to date to recognise the warning signs of fraud, understand new regulatory obligations and implement working practices that reduce their vulnerability to attack.
To raise awareness within the industry, AML and digital ID specialist Thirdfort, is leading a panel discussion with experts from the National Fraud Intelligence Bureau, and financial crime specialists, FINTRAIL.
In this 1 hour session, we'll be exploring:
- How property crime is evolving as we head into 2022
- The part that property professionals play in recognising and preventing fraud
- The processes that property firms need to implement to protect themselves and their clients
Register to attend
Panelists
Detective Superintendent Gary Miles
National Fraud Intelligence Bureau
Head of Crime
Gary brings over a decade of experience to all facets of the prevention and investigation of Fraud. He is responsible, in his current role as Head of National Fraud Intelligence Bureau, for the review and dissemination of all allegations of Fraud and Cyber Crime reported using the Action Fraud system. The NFIB is designed to deliver justice to victims by giving Law enforcement the best opportunity to identify and prosecute offenders.
Jessica Cath
FINTRAIL
Head of Financial Crime Project Delivery
With a background in intelligence and investigations, Jess applies a risk and threat-based approach to building anti-financial crime frameworks. She has worked with a range of firms to design policies and procedures, implement systems and controls, and to conduct assurance reviews.
Sam Ruback
Thirdfort
Head of Legal
Sam is Head of Legal at Thirdfort. He started his career as a litigator at Mishcon de Reya focussing on fraud and white collar crime. In recent years, Sam has worked at startups and fast growth companies in regulated industries across payments, proptech and legaltech.
About Thirdfort
Thirdfort is a remote client onboarding solution designed for property professionals. Unlike most other AML products, we offer a mobile app-based solution enabling clients to comprehensively verify their ID - as opposed to just authenticating an ID - and source of funds in minutes from wherever they are. Using Thirdfort can save law firms one hour of manual admin work per ID check.