Archive

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

Estate agents have been urged to ensure they are carrying out an annual independent audit of their anti-money laundering (AML) processes. ID...

The Guild of Property Professionals' regional roadshow for existing and potential members, resumes its activities next week with a visit to...

Estate agents have been warned that underestimating their legal obligations when it comes to anti-money laundering (AML) could see an increase...

Hello, and welcome to this week’s regular Monday summary of all the major jobs moves in our industry.  Despite summer and the...

The Guild of Property Professionals has launched a series of regional roadshows with a target of enhancing the success of independent...

The Guild is offering member agents a service which will allow them to verify the legitimacy of their clients to conform...

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...

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