1
Type Speaker CPD Hours Level
Webinar
0.50 UpdateInformation
SRA Competency B

Introduction

According to a recent report, 19% of identity fraud victims are company directors. The report identifies that fraudsters are using directors’ identities to obtain a ‘disproportionately high number of online retail and mobile phone accounts’.

New legislation has now been introduced to allow individuals to apply to make their residential addresses unavailable for public inspection and protect themselves against identity fraud.

This webinar will explain the new legislation and will take you through the practical steps as to how to make an application under this new regime.

If you advise directors or companies, then this bitesized practical webinar is for you.

What You Will Learn

This 30 minute webinar will cover the following:

  • A brief look at the previous position/background to the new law
  • An explanation of the changes under the new legislation
  • An analysis of how to make an application
  • Relevant forms and processes to follow

This webinar was recorded on 26th September 2018

New: Enjoy unlimited 24/7 access to over 1396 webinars with an MBL Annual Webinar Subscription. Email [email protected] for details..

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Individual | 30mins


Directors & Identity Fraud - Protective Measures Explained

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New: Enjoy unlimited 24/7 access to over 1396 webinars with an MBL Annual Webinar Subscription. Email [email protected] for details.

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