With the reported increase in agency staff turnover we thought it would be a good idea to look at how you...
Archive
KEYWORD "identity Theft" - 6 RESULTS
The Covid-19 pandemic has had a huge impact on all aspects of our lives, but undoubtedly one major negative side effect...
11 December 2021
From: Features
Technology is transforming the way we comply with Anti Money Laundering (AML) regulation. It is providing a consistent approach, reliable outcomes...
05 September 2018
From: Features
The General Data Protection Regulation (GDPR) - which replaces the Data Protection Act 1998 - has now become effective and is...
10 July 2018
From: Breaking News
An estate agent will be sentenced next month after pleading guilty to 76 fraud offences. The Get Surrey website reports that Ayodele...
16 March 2017
From: Breaking News
Just a third of conveyancers are carrying out the most thorough electronic anti-money laundering checks for all transactions, it is being...
