Anti Money Laundering (AML)
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Products & Services
Big industry AML tech firm buys identify verification platform
Tim Barnett, CEO of Credas Technologies, says the deal with SmartSearch will empower more businesses to protect themselves.
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Products & Services
I agree with Elton John – let’s be careful how we open our doors to AI
SmartSearch CEO says AI has many upsides for estate agents including for AML compliance, but overall we need to tread carefully as its creeps into many aspects of our lives.
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Agencies & People
Bradford estate agent passes HMRC audit with help from compliance service
Hunters Bingley & Shipley has passed an HMRC audit of its anti-money laundering practices with Coadjute’s Assured Compliance service.
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Regulation & Law
Letting agents’ client accounts ‘being targeted by banks’ worried about AML risks
Many agents are falling foul of 'stringent' policies and unable to open or keep accounts with banks worried about money laundering risks, it is claimed.
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Products & Services
Industry powerhouse named SmartSearch CEO
Phil Cotter takes the reins following an introduction by major SmartSearch investor, Triple Private Equity.
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Movers & Shakers
SmartSearch makes strategic appointment
SmartSearch, UK provider of digital compliance solutions, has appointed Ian Wright as its new strategic alliances manager
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Latest property news
Estate agents on The Rock face new AML crackdown
Authorities in Gibraltar fine agents for failing to comply with anti-money laundering regulations and say more will follow.
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Latest property news
AML latest: Foreign investor rules set to bite next week
The Register of Overseas Entities, which takes effect on 1st August, means all agents have to do more checks on foreign buyers.
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Latest property news
AML alert: criminal attacks rise as gangs target property firms
New research shows that one in five companies report increased threat of money laundering and other financial crimes.
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Latest property news
Trio of benefits with Thirdfort integration
Cloud–based software and technology solutions company, Dye & Durham, has enhanced its poweredbypie/PSG ordering platform by integrating with Thirdfort...
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