Veya - Risk in Conveyancing

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Your answers are anonymous and will inform our insight report which will be shared on Today's Conveyancer. Thank you for your time.

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What are your biggest concerns regarding risks in property transactions (select top 3)? *

Identity fraud

Money laundering

Cyber attacks

Email modification fraud

Warning signs of risks being missed

External threats e.g., economy/ overseas conflicts

Buyer-funded developments

Properties affected by the Building Safety Bill

Source of funds

Cash buyers

Payment misdirection

Staff holidays

Egyéb:

Kötelező

What steps do you take to reduce risks in property transactions (select top 3)?
*

Regular AML training for staff

KYC policy – understanding client motivations

Digital ID verification

Adoption of a risk-based approach to all matters

Allocating work to team with the most relevant experience

Use software that automatically red-flags areas of risk

Use of bank account verification services

IT training for staff and helping them understand phishing and security risks

Egyéb:

Kötelező

What three issues on a Title Register might make you judge a matter as being 'complex'?
*

Rights or restrictions to which the property may be subject

Property with a short lease

Whether the property is subject to any covenants

Charges revealed by the Title Register but not by the client

Unilateral notices

A declaration of trust in the register

Missing documents not available through Land Registry

The property is subject to a management company

Rent charges

Undesirable class of title

Egyéb:

Kötelező

Overall, do you think the conveyancing sector has the right tools to manage all aspects of risk, fraud and complexity in the current property market?

Yes

Sometimes

Egyéb:

What keeps you awake at night (select top 3)?
*

Time pressure to meet deadlines

Staff recruitment & retention issues

Staff not following set procedures

Risks in property transactions

High-stress levels of staff

Client complaints

Fear of a property market crash

Client and matter risks not being dealt with correctly

Egyéb:

Kötelező

Feel free to add any other thoughts, opinions or anecdotes below (Optional).

Thank you

Thank you for your time - we really appreciate your participation.

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