Emma Burdis
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Features
‘Don’t take chances on AML checks – the risks are real’
Richard Reed speaks to experts about the complacency around AML checks among agents amid increasing property fraud.
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Features
Automatic for the people
Full AML and ID checks for clients in mere seconds and no need to photocopy a passport? Lisa Isaacs discovers how.
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Crime
Face up to it
Money laundering using property transactions may be an age-old problem, but 2021 will present new threats and changes for agents on the frontline, says Lisa Isaacs.
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Features
Dirty cash, clean solutions
Are you on the money? Lisa Isaacs discovers that just 12 per cent of agents understand their AML obligations.
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