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Property firms at risk from money laundering ‘loopholes’

Too many property firms are continuing to rely on outdated measures of tackling money laun...

  • Jun 28, 2022
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Keeping on top of GDPR-compliance in a changing data landscape – Dobson

It’s easy to picture the scene in the offices of brokers and estate agents up and down t...

  • Jul 02, 2021
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The UK will lead the way on AML post-Brexit – Cheek

With the deadline for an extension to the UK–EU trade negotiations having passed at the ...

  • Jul 06, 2020
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Twenty7Tec develops criteria search as SmartSearch adds facial recognition

Mortgage tech companies are developing more features during lockdown, with Twenty7Tec addi...

  • May 05, 2020
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Fraudsters will target workarounds avoiding original documents – Dobson

The spread of Covid-19 poses a huge threat to people’s health, and that of course has to...

  • Apr 30, 2020
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Latest anti-money laundering rules step up requirements on identity checks

The Fifth Anti-Money Laundering Directive (5MLD) has come into force today requiring oblig...

  • Jan 10, 2020
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‘The property sector is a great target for money launderers’ – Smart Search

Recently I saw a report about a milkman from Ormskirk in Lancashire getting a 16-month sus...

  • Dec 20, 2019
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Developers at risk from money laundering ‘loophole’

Tech firm SmartSearch has suggested an anomaly in the anti-money laundering (AML) regulati...

  • Aug 15, 2019
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