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KEYWORD "Credas" - 24 RESULTS
Popular agency AML platform receives government kitemark

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

29 July 2022

From: Breaking News

AML expert: Where are the checks on UK buyers?

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

Female buyers and sellers increasingly flagged for AML checks

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

Agents urged to show their pride on LGBT issues

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

AML checks suggest record drop in foreign property buyers

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

Industry data suggests agents are getting serious about AML checks

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

Agents offered free lunch and learn AML event

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

40% of property firms fined For AML breaches had 'refused help'

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

AML expert backs data reforms to speed-up sales

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

Cost of AML compliance hits £6m for estate agents

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

A third of property professionals say they’re not AML compliant - research

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

Queries raised over 'two-tier' AML system for agents and developers

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

Russians own substantial number of homes outside London too

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

Dirty Property Money - UK almost world’s worst for money laundering

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

Remote ID verification software demanded by more agents

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

PropTech firm launches anti-money laundering audit checks for agents

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

Anti-money laundering: agents must carry out independent audits

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

Fees Ban, compliance and new business on agenda at Guild's roadshows

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

Agents warned not to underestimate anti-money laundering and GDPR

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

Property Jobs Today - all this week's big moves...

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

Guild launches roadshow with aim to bolster independent agencies

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

Guild launches AML facial recognition ID service for members

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

Average agency fine for AML non-compliance is £12,000

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...

04 April 2018

From: Breaking News

Ex-Countrywide chief sees future in PropTech facial recognition

The former managing director of Countrywide’s estate agency division has joined the board of a PropTech firm wanting to introduce facial...

15 December 2017

From: Breaking News

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