As buyers race to meet the stamp duty holiday deadline, you should be focusing on sales, not compliance!
by SmartSearch
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The latest in AML
Recent Articles
Estate agents risk multi-million-pound fines if they don’t keep proper customer records
by SmartSearch
Leaving the EU does not mean leaving Anti-Money Laundering Laws behind
by SmartSearch
Are you ready for the stamp duty rush? Don’t let compliance hold you up or let you down
by SmartSearch
The property industry says it needs to build a ‘national ID system’ to improve AML, but the technology is already available
by SmartSearch
The 6th Anti-Money Laundering Directive
by Martin Cheek
Money laundering around the world
by Martin Cheek
Firms turn to electronic verification as Covid-19 backlogs hit issuance of key ID documents
by SmartSearch
SmartSearch rises to 15th in the Sunday Times Profit Track List
by James Dobson
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