anti money laundering
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Anti-money laundering
Crackdown begins on agents who ignore bribery, corruption and money laundering
RICS is set to require member agents to adopt personal money laundering statement including promise to report both fellow agents breaking law and sporting donations.
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Proptech
OTM signs compliance deal to help agents avoid AML fines
Portal's software division has integrated with AML platform Thirdfort as compliance becomes one of the biggest concerns for many agents.
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Latest property news
BLOG: Cutting corners on compliance opens pitfalls for estate agents
SmartSearch boss Martin Cheek says estate agents that overlook compliance risk both financial and reputational costs and need to get their houses in order.
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Latest property news
Money laundering firm inks deal with RICS to help members avoid fines
RICS's 134,000 plus members will be able to navigate anti-money laundering compliance processes across the United Kingdom, Australia and New Zealand.
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Regulation & Law
Thousands more estate agents register with HMRC for AML supervision
Thirdfort boss Olly Thornton-Berry says that despite swelling numbers around 4,000 branches still need to register or complete renewal with HMRC.
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Latest property news
BLOG: Identifying sources of wealth is critical when it comes to AML
Thirdfort’s Harriet Holmes says identifying someone’s source of wealth is a critical when agents and lawyers are helping clients buy or sell a property.
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Latest property news
‘Why a good CRM is key to stress-free compliance’
Alto director Riccardo Dawson says now is the time to future-proof your business when it comes to compliance and so much more.
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