What you'll learn:

• How to strengthen control of bank account data, including masking sensitive details for different user roles
• Best practices for managing permissions across teams, including separating responsibilities for adding and editing bank details
• How approval workflows can help prevent fraud when landlord or supplier bank details are changed
• The importance of audit trails, including how journal logging supports visibility and accountability
• How to reduce risk when setting up new suppliers through secure approval processes
• Practical fraud prevention insights from NatWest and how to apply them within your agency

Who this webinar is for:

‍Estate and lettings agency leaders, operations managers, finance teams, compliance professionals, and anyone responsible for protecting client money, reducing fraud risk, and improving business controls.