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Tag Archives: Rhys David

Fifth of all agents fined for AML non-compliance

Nigel Lewis

Nearly a fifth of all estate agents have been fined for non-compliance with the UK’s recently-introduced Anti Money Laundering (AML) regulations, it has been claimed. The research has been carried out by…

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Former Countrywide exec joins Welsh proptech startup

Nigel Lewis

Former Countrywide senior executive Vince Corley has joined Cardiff-based identity verification start-up Credas as a non-exec director on top of his existing role at Nick Dunning Associates, where he heads up its…

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