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8th Jun 2021 As buyers race to meet the stamp duty holiday deadline, you should be focusing on sales, not compliance!

by SmartSearch

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4th May 2021 Estate agents risk multi-million-pound fines if they don’t keep proper customer records

by SmartSearch

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5th Apr 2021 Leaving the EU does not mean leaving Anti-Money Laundering Laws behind

by SmartSearch

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9th Mar 2021 Are you ready for the stamp duty rush? Don’t let compliance hold you up or let you down

by SmartSearch

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23rd Feb 2021 The property industry says it needs to build a ‘national ID system’ to improve AML, but the technology is already available

by SmartSearch

19th Aug 2020 The 6th Anti-Money Laundering Directive

by Martin Cheek

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3rd Aug 2020 Money laundering around the world

by Martin Cheek

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23rd Jul 2020 Firms turn to electronic verification as Covid-19 backlogs hit issuance of key ID documents

by SmartSearch

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27th Apr 2020 SmartSearch rises to 15th in the Sunday Times Profit Track List

by James Dobson

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