FCS Compliance
-
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.
Read More » -
Crime
Property fraud – coming to a town near you
The leading AML check companies are all reporting criminal activity in regional locations, highlighting how London isn’t always the epicentre, reports Lisa Isaacs.
Read More » -
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.
Read More » -
Features
Dirty cash, clean solutions
Are you on the money? Lisa Isaacs discovers that just 12 per cent of agents understand their AML obligations.
Read More »
