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News & Updates

19/02/22
With identity and property fraudsters becoming ever more advanced, what can you do to stay one step ahead...?

Lunchtime webinar organised by Flora Amery with Sam Ruback and myseff can really help.

It’s no secret that fraud is on the rise and that methods are getting more sophisticated. Compliance with AML regulations alone doesn’t remove risk, and you need to know more than ever what to watch out for.

On 1st March, 12:30pm GMT, the first in Thirdfort's new webinar series, brings together experts like Peter Taylor, ACFS to share their knowledge and practical advice on how to avoid falling for the latest nefarious money laundering tactics.

Spaces are limited so be sure to book your place using the link in the comments!

https://info.thirdfort.com/how-the-bad-guys-operate-aml-compliance-vs-risk-management