Anti Money Laundering (AML)
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Adam Walker
WARNING – AML registration is not voluntary
Adam Walker, business sales broker, says there have been many cases of agents failing to comply with AML regulations when preparing businesses for sale.
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Regulation & Law
MP accuses ‘dodgy’ estate agents of hiding frozen assets
Some in the property sector are part of a “professional enabler network” helping sanctioned individuals sidestep UK asset freezes, according to MP Lloyd Hatton.
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Products & Services
Who are you? Thirdfort reaches 3,000,000 AML identity verifications
Due diligence platform, Thirdfort, has helped over 1,500 regulated clients to protect themselves against fraud and money laundering.
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Regulation & Law
Recently-changed AML rules will trap many estate agents into breaking law
Any business that has not updated its AML documentation and processes since September is likely to be non-compliant, says COO, John Reynolds.
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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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