The Negotiator The essential site for residential agents
Comments are made by AML firm Thirdfort, which says plans to burden agents with more regulations miss the opportunity to allow tech to help.
Read More‘Technology, not just more regulation, is answer to winning AML war’ – claim
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Under scrutiny
The need to ensure that anti-money laundering checks are carried out to the letter has never been greater. Richard Reed consults some experts in the field.
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