AML and KYC Resources

What is the UK Digital Identity & Attributes Trust Framework?

The UK DIATF or UK Digital Identity & Attributes Trust Framework is a UK Government initiative that defines rules, standards […]

Her Majesty’s Revenue recently fined 30 property firms for breaches of anti-money laundering regulations. Several firms were levied with heavy […]

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 […]

The property sector has often been the target of money laundering with Estate Agents on the frontline of prevention. However, […]

From HSBC to Goldman Sachs, these are some of the biggest money laundering scandals to have been discovered Money laundering […]

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 […]

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