The Negotiator The essential site for residential agents
Richard Reed speaks to experts about the complacency around AML checks among agents amid increasing property fraud.
Read More‘Don’t take chances on AML checks – the risks are real’
Home » Tag Archives: Emma Burdis
Automatic for the people
Full AML and ID checks for clients in mere seconds and no need to photocopy a passport? Lisa Isaacs discovers how.
Read MoreFace up to it
Money laundering using property transactions may be an age-old problem, but 2021 will present new threats and changes for agents on the frontline, says Lisa Isaacs.
Read MoreDirty cash, clean solutions
Are you on the money? Lisa Isaacs discovers that just 12 per cent of agents understand their AML obligations.
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