Archive

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

An anti-money laundering (AML) has queried why there are so few checks on UK property buyers compared with those from overseas. Tim...

Increasing numbers of women are being flagged during anti-money laundering (AML) compliance checks. AML platform Credas Technologies suggests the main reason for...

Better LGBT representation is needed among property professionals, both in the workplace and in marketing, campaigners claim. LGBT property networking group Freehold...

Fewer foreign buyers are purchasing property in the UK, anti-money laundering data suggests. The property market has been hampered in recent years...

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

Anti-money laundering (AML) platform Credas is hosting a free lunch and learn session for estate agents in south Wales and south-west...

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

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...

The estate agency sector is now paying almost £6m for anti-money laundering (AML) supervision. Businesses are legally required to register for AML...

The vast majority of property professionals would like to see HMRC act more proactively to deter money laundering, as almost a...

An industry expert has questioned the fairness of a “two-tier system” that has emerged between new builds and second-hand homes when...

A new analysis has revealed those areas of England and Wales with the largest numbers of Russian-owned homes. Credas Technologies analysed Land...

Identity verification service Credas claims the UK sits second in the list of global money laundering hotspots. The amount laundered - much...

A PropTech firm is reporting a surge in demand for its remote ID verification software products during the virus lockdown. The software,...

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...