Safe Capital helps your firm educate your team and your clients about the threat they face from criminals from risks such as Friday Afternoon and Email Modification fraud.
In addition, Safe Capital allows your clients to securely verify that they have the correct bank details for your firm.
Cybercrime is now the most prevalent crime in the UK ... law firms are an obvious target. It is the job of firms to take steps to protect themselves and their clients' money. That means training staff and staying vigilant
By joining Safe Capital, your firm will gain access to our online CPD Training environment. Our training is centered around teaching your team about the common fraud risks facing your firm, as well as looking at how criminals attempt to execute these types of fraud.
Each member of your team will be able to complete our training courses, and then take a quiz at the end to reinforce what they have learned.
Safe Capital helps you embed a culture of fraud awareness within your firm. In order to remain vigilant about the most common fraud risks facing your firm, along with new emerging threats and attack vectors, teams should undertake regular training.
The Safe Capital system keeps a record of which team members have completed training, allowing your CPD or Training Manager to easily see where training is required. Reports can be exported easily so they can be uploaded into your firm training records.
Your Training Manager can also schedule how often your team should re-train and schedule automatic reminders to be sent when training is due.