Webinar – The importance of Source of Funds checks

For legal firms, what is a SOF check and why do we do them?

What are the risks to your firm if you don’t investigate the source of a client’s funds?

With case studies included, Armalytix and Conveyancing Data Services give you the answers to this and more in this webinar.

You can watch the whole webinar here.

By The Armalytix Team — 8 November 21
Related
Legal & Property Press — 21.04.21
Armalytix Press – Legal Eye Establishing Source of Funds for Legal

In this episode Paul Saunders, MD of Legal Eye, talks to Mike Ward, Chairman of Armalytix, about how technology can help lawyers to quickly and efficiently establish reliable Source of Funds information when working on a transaction.

Read more
Legal & Property Press — 12.04.21
Armalytix Press – Today’s Conveyancer Open Banking & Source of Funds

Money laundering is a problem that plagues the legal sector. Recent figures published by the Solicitor’s Regulation Authority (SRA) has revealed that they have reported suspicious activity equating to more than £200m to authorities in the last 12 months.

Read more

Get started today

Armalytix is the answer for the brightest and best law and accountancy firms. If you need to collect specific financial information about your individual or business clients, our award-winning services give you exactly what you need to get the job done.

Find out more