Text for CQS CPMS Policy
CQS Policy: Safeguarding the firm’s client account and other people's bank account details
Purchase this policy: Mortgage and Property Fraud Prevention Policy
- Change date
- 15/10/2024
- Word count
- 72
- Deployment measure
- 7/10
Rationale
Additional wording (in addition to the existing paragraph under this same heading) referencing Friday Afternoon Fraud and risks associated with cases where there is a sense of urgency.
It’s not just the large sums of money that make property purchases attractive to criminals, the sense of urgency many feel as transactions come close to exchange and completion can
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