anti money laundering
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Latest property news
Russian oligarchs face $95 billion black hole thanks to sanctions
AML expert Martin Cheek, highlights new data revealing oligarchs' losses of $300 million per day since the country’s invasion of Ukraine.
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Proptech
BLOG: Fintech to help letting agents battling High Street banks
Historic complaints to the Business Banking Resolution Service from small businesses will be closed from February next year. Garrett Foxon, founder of Lettspay, gives his opinions on the issue.
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Latest property news
Agent apathy towards anti-money laundering could cost them dear
First AML's Simon Luke says nearly half of all property professionals ignore rising threat of money laundering fines and over a third haven’t reviewed the sanction list in the last month.
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Latest property news
Propertymark beefs up compliance as HMRC ‘shames’ 68 agents
Propertymark has opened compliance cases against five member businesses who have failed to comply with anti-money laundering regulations.
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Latest property news
Anti-money laundering failure could cost agents dear, warns Propertymark
Failure to keep up to date with anti-money laundering rules could hit agents in the pocket as Government looks at second economic crime Bill
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Latest property news
Estate agents in the money laundering firing line
Estate agents are in the trenches on the front line in the war against money laundering
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Supplier News
Alto driving down day-to-day agent efficiencies
Cloud-based software provider, Alto, can help agents cut the time it takes to complete AML checks in half.
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Adam Walker
The true cost of anti-money laundering compliance
When you have to run anti-money laundering checks on dead people, you know something’s not right. Adam Walker vents his frustration.
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Latest property news
Service launched to help estate agents spot Russian or Belarusian sanctioned clients
SmartSearch says more and more agents are now keen to check if their client list contains one of the 1,000+ people on the sanctions list.
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