15th Jul 2014 ETSOS taking no risks with latest SRA report Share Phil Natusch, managing director: We don’t expect the compliance challenge to end any time soon and we’ll continue to identify and introduce the best protection into the ETSOS platformConveyancing technology specialist ETSOS has pointed to the SRA’s latest Risk Outlook as an endorsement of its ongoing efforts to embed compliance within its search ordering platform.The 2014/15 report highlights the growing threat of both money laundering and bogus firms, whilst also warning against an emerging trend of a lack of independence.ETSOS clients have long had the option of ordering AML checks from within the online platform, and with the Lawyer Checker law firm identity authentication tool added last year, users now have a strong line of defence against the rising tide of conveyancing fraud.Read More by SmartSearch See more articles by SmartSearch Share post See our other popular articles 18th Apr 2024 Fighting FinCrime in financial services: optimising the balance between innovation and compliance by SmartSearch 14th Feb 2023 ‘Failure to prevent’ fraud, false accounting or money laundering could soon be a punishable offence by SmartSearch 2nd Feb 2023 SmartSearch COO named Technology Businesswoman of the Year at national award by SmartSearch See more
18th Apr 2024 Fighting FinCrime in financial services: optimising the balance between innovation and compliance by SmartSearch
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