Webinar: Keeping your Estate Agency AML compliant
In this live webinar, our Risk and Compliance Manager Louis Lancaster will be discussing the latest AML & compliance updates […]
Free AML and KYC resources to help your business keep compliant and improve your processes.
In this live webinar, our Risk and Compliance Manager Louis Lancaster will be discussing the latest AML & compliance updates […]
A blog by our CEO Tim Barnett I know, news of the proposed Data Reform Bill as referenced recently in […]
Updated for 2023 – From HSBC to Goldman Sachs, these are some of the biggest money laundering scandals to have […]
Whether you’re new to money laundering prevention or have been involved in it for many years you’ll still likely come […]
With the property sector under constant attack from criminals looking to launder their ill-gotten gains, it can feel like a […]
In our recent survey of over 1,000 property professionals currently working within the industry we found that less than a […]
Since the UK housing market erupted during the pandemic, demand and activity has shown no sign of dropping. However, the […]
On 22nd July 2021, Her Majesty’s Treasury opened a consultation inviting views on government proposed amendments to the Money Laundering […]
HM Land Registry recently announced a new standard for the use of digital due diligence, which they have called Safe […]