A PropTech firm is marketing anti-money laundering audit checks for agents to help the industry comply with tighter regulation. Identity verification business...
Archive
KEYWORD "4th Directive" - 3 RESULTS
05 September 2019
From: Breaking News
Estate agents have been urged to ensure they are carrying out an annual independent audit of their anti-money laundering (AML) processes. ID...
09 July 2019
From: Breaking News
A new EU crackdown on money laundering requires estate agency businesses to adopt a collaborative approach if they are to avoid...