The average anti-money laundering (AML) fine issued to estate agents for non-compliance so far during 2022/23 has already crept beyond the...
Archive
The majority of estate agents are in the dark about the Government’s Economic Crime Levy (ECL), when it was implemented or...
19 April 2023
From: Breaking News
Agents are being urged to ensure they are up to speed with anti-money laundering (AML) requirements as the market enters its...
24 March 2023
From: Breaking News
Property professionals have given their backing to the idea of a universal digital identity for buyers and sellers to speed up...
22 February 2023
From: Breaking News
Two of the biggest challenges facing the property industry right now are fraud and money laundering. The scale of these activities is...
15 February 2023
From: Features
The average anti-money laundering (AML) fine issued to the estate agency sector for non-compliance has started to climb, reversing the previous...
18 January 2023
From: Breaking News
The number of anti-money laundering (AML) checks by agents declined in the third quarter but looks se to be up by...
29 November 2022
From: Breaking News
Most agents are falling foul of anti-money laundering (AML) rules by accident but the sector could face more compliance-related fines by...
09 November 2022
From: Breaking News
Anti-money laundering platform Credas has integrated open banking technology as part of its agent-facing proposition. Open banking lets consumers securely share their...
07 November 2022
From: Breaking News
Almost a quarter of buyers have claimed they were not asked to verify their identity when purchasing a property, a survey...
30 August 2022
From: Breaking News
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
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
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
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
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
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
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
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
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
An industry expert has questioned the fairness of a “two-tier system” that has emerged between new builds and second-hand homes when...