Agents at risk of fuelling sanction evasion by putting trust in long-term clients

Robyn Hall

12th January 2024 284 Views

SmartSearch boss Guy Harrison says estate agents, financial services firms and accountants rely too much on client relations over sanctions screening.

Estate agents slacking when it comes to AML sanctions screening

Robyn Hall

23rd November 2023 509 Views

SmartSearch's Collette Allen says new sanctions could swiftly convert low-risk, longstanding UK clients into high-risk entities overnight.

BLOG: Identifying sources of wealth is critical when it comes to AML

Harriet Holmes, Thirdfort

26th July 2023 647 Views

Thirdfort’s Harriet Holmes says identifying someone’s source of wealth is a critical when agents and lawyers are helping clients buy or sell a property.