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Yorkshire Law Society CPD - Vendor Conveyancer Fraud and Practical Tips on Improving Compliance and Risk Management

On 3rd September 2014, PSG North and East Yorkshire will be holding a CPD event in conjunction with the Yorkshire Law Society at The York Law School, The University of York, Law and Management Building, Freboys Lane, York, YO10 5GD

Start Date: Wednesday 03 September 2014

Start Time: 16:30

End Date: Wednesday 03 September 2014

End Time: 18:30

Location: The York Law School, YO10 5GD

Vendor Conveyancer Fraud

Speaker: Lawyer Checker – Jenny Owen, Project Manager

Description: Update on concerns on the cloning of firms and identity theft and looking at those other checks you should consider in light of developments in vendor conveyancer fraud.

Who should attend? All Conveyancers

Level: Update

and
Practical Tips on Improving Compliance and Risk Management

Speaker: Legal Eye – Paul Bradley

What will be covered:

  • Code of Conduct/OFR and COLP duties
  • Risk management
  • Creating a risk register
  • Reporting breaches

Who should attend? COLPs and Fee Earners

Level: Intermediate

 

 

For more information about this event and to book your place, simply visit The Yorkshire Law Society.


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