A PropTech firm is marketing anti-money laundering audit checks for agents to help the industry comply with tighter regulation. Identity verification business...
Archive
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...