Articles

Will Digital Onboarding Become The Norm In 2020?

Will Digital Onboarding Become The Norm In 2020?

Could You Spot A Fake Or Modified Email?

Could You Spot A Fake Or Modified Email?

The Challenges Of Verifying Identity When The Client Is Abroad

The Challenges Of Verifying Identity When The Client Is Abroad

Webinar

Verifying who you are dealing with when it comes to your responsibilities under the Money Laundering Regulations 2017 is becoming increasingly challenging as organised crime finds newer, smarter and more effective ways to perpetrate fraud and launder funds from criminal activities.

Lawyer Checker

https://www.lawyerchecker.co.uk
[email protected]
0800 133 7127
Suite 4, Wright House 67 High St, Tarporley CW6 0DP

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Business overview

Provider of market-leading risk management solutions to the legal sector.

Lawyer Checker is a leading provider of risk management solutions to the legal sector, offering a full inclusive suite of products and services which have one thing in common – they are all designed to protect and to promote your firm.

Our expert understanding of the legal sector means that we are in a unique position to ensure that your business is protected from the main threats without delay.

We are committed to being proactive when it comes to caring for our clients, and to getting them onto a platform where they are safer.


Key contacts:

Tom Lyes
Key Relationship Manager (North) at the Practical Vision Network including Lawyer Checker, Solve Legal Marketing and The Move Exchange.
E: [email protected]

Sheryl Hodgson
Key Relationship Manager (Midlands) at the Practical Vision Network including Lawyer Checker, Solve Legal Marketing and The Move Exchange.
E: [email protected]

Emma Baddaley
Key Relationship Manager (South) at the Practical Vision Network including Lawyer Checker, Solve Legal Marketing and The Move Exchange.
E: [email protected]

Articles

Will Digital Onboarding Become The Norm In 2020?

Will Digital Onboarding Become The Norm In 2020?

Could You Spot A Fake Or Modified Email?

Could You Spot A Fake Or Modified Email?

The Challenges Of Verifying Identity When The Client Is Abroad

The Challenges Of Verifying Identity When The Client Is Abroad

Webinar

Verifying who you are dealing with when it comes to your responsibilities under the Money Laundering Regulations 2017 is becoming increasingly challenging as organised crime finds newer, smarter and more effective ways to perpetrate fraud and launder funds from criminal activities.

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