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KEYWORD "Tim Barnett" - 11 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

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

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

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