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Tag Archives: john dobson

Face up to it

Lisa Isaacs
Link to Anti-Money Laundering feature

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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SmartSearch adds new facial recognition

The Negotiator
Link to PropTech News

SmartSearch has added a new facial recognition feature to its award winning digital anti-money-laundering (AML) platform, providing additional peace of mind to clients requiring visual confirmation of customer ID.

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Dirty cash, clean solutions

Lisa Isaacs
Anti money laundering image

Are you on the money? Lisa Isaacs discovers that just 12 per cent of agents understand their AML obligations.

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