Armalytix's Mike Ward says the property market remains a hotbed for dirty money but technology can help strengthen compliance.

Richard Reed speaks to experts about the complacency around AML checks among agents amid increasing property fraud.

Thirdfort's Harriet Holmes says less than 0.5% of law firms have opted to become ROE-regulated agents due to legal, regulatory and reputational risks.

SmartSearch tech boss Fraser Mitchell says three quarters of firms have yet to start verifying the sources of their clients’ funds using open banking.

SmartSearch Chief Guy Harrison says money mule recruiters may try to befriend students, who often think they’re doing a favour for a friend.

First AML’s Simon Luke argues a a truly robust anti-money laundering regime requires all parties pulling their weight and adhering to regulations.

Thirdfort boss Olly Thornton-Berry says one in four homebuyers in the UK rely on the ‘bank of Mum and Dad’ when it comes to buying property.

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