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Tag Archives: anti money laundering

SmartSearch

Smart Search Logo Property Software for Estate and Lettings Agents Proptech

SmartSearch is a unique Anti Money Laundering (AML) platform incorporating fully automated Sanction, PEP, SIP and RCA screening and Monitoring. The SmartSearch platform is a ‘one-stop-shop’ to verify both Individuals and Businesses,…

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Fifth of all agents fined for AML non-compliance

Nigel Lewis

Nearly a fifth of all estate agents have been fined for non-compliance with the UK’s recently-introduced Anti Money Laundering (AML) regulations, it has been claimed. The research has been carried out by…

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Anti-money laundering – comply or die!

Andrea Kirkby
Anti-money laundering image

…can save your business! Recent legal cases on conveyancing fraud and Anti-money laundering (AML) compliance suggest that you take AML compliance very seriously, says Andrea Kirkby.

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New money laundering watchdog launched

Nigel Lewis

The government has announced that a new watchdog is to be launched early next year to oversee the UK’s Anti Money Laundering (AML) regulations, which are due to become law this June. Called…

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