Anti-money laundering platform Credas Technologies has become one of the first companies of its kind to be certified against the UK...
Archive

An anti-money laundering (AML) has queried why there are so few checks on UK property buyers compared with those from overseas. Tim...
20 July 2022
From: Breaking News

Increasing numbers of women are being flagged during anti-money laundering (AML) compliance checks. AML platform Credas Technologies suggests the main reason for...
29 June 2022
From: Breaking News

Better LGBT representation is needed among property professionals, both in the workplace and in marketing, campaigners claim. LGBT property networking group Freehold...
28 June 2022
From: Breaking News

Fewer foreign buyers are purchasing property in the UK, anti-money laundering data suggests. The property market has been hampered in recent years...
16 June 2022
From: Breaking News

A record number of anti-money laundering (AML) checks were carried out during the first quarter of 2022 across the UK property industry,...
13 June 2022
From: Breaking News

Anti-money laundering (AML) platform Credas is hosting a free lunch and learn session for estate agents in south Wales and south-west...
06 June 2022
From: Breaking News

Many of the property firms recently fined for anti-money laundering (AML) breaches have previously turned down help, Credas claims. It was revealed...
26 May 2022
From: Breaking News

Data reforms announced in the Queen’s Speech earlier this month could speed-up property sales, an anti-money laundering (AML) expert claims. While property...
25 May 2022
From: Breaking News

The estate agency sector is now paying almost £6m for anti-money laundering (AML) supervision. Businesses are legally required to register for AML...
10 May 2022
From: Breaking News

The vast majority of property professionals would like to see HMRC act more proactively to deter money laundering, as almost a...
21 April 2022
From: Breaking News

An industry expert has questioned the fairness of a “two-tier system” that has emerged between new builds and second-hand homes when...
08 April 2022
From: Breaking News

A new analysis has revealed those areas of England and Wales with the largest numbers of Russian-owned homes. Credas Technologies analysed Land...
03 March 2022
From: Breaking News

Identity verification service Credas claims the UK sits second in the list of global money laundering hotspots. The amount laundered - much...
15 February 2022
From: Breaking News

A PropTech firm is reporting a surge in demand for its remote ID verification software products during the virus lockdown. The software,...
14 April 2020
From: Breaking News

A PropTech firm is marketing anti-money laundering audit checks for agents to help the industry comply with tighter regulation. Identity verification business...
05 September 2019
From: Breaking News

Estate agents have been urged to ensure they are carrying out an annual independent audit of their anti-money laundering (AML) processes. ID...
09 July 2019
From: Breaking News

The Guild of Property Professionals' regional roadshow for existing and potential members, resumes its activities next week with a visit to...
03 May 2019
From: Breaking News

Estate agents have been warned that underestimating their legal obligations when it comes to anti-money laundering (AML) could see an increase...
07 September 2018
From: Breaking News

Hello, and welcome to this week’s regular Monday summary of all the major jobs moves in our industry. Despite summer and the...
02 July 2018
From: Breaking News

The Guild of Property Professionals has launched a series of regional roadshows with a target of enhancing the success of independent...
01 May 2018
From: Breaking News

The Guild is offering member agents a service which will allow them to verify the legitimacy of their clients to conform...
05 April 2018
From: Breaking News

A survey suggests that the average fine incurred by estate agents for apparent non-compliance with anti-money laundering regulations is £11,842. Research by...