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.
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.
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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.
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