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 […]
Free AML and KYC resources to help your business keep compliant and improve your processes.
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 […]