The Government’s mini budget on September 23 was anything but ‘mini’ with several major announcements one of the most significant of...
Archive
KEYWORD "Electronic Checks" - 11 RESULTS
17 October 2022
From: Sponsored Content
Estate agents are being urged to ensure their compliance procedures are up to scratch after fraudsters stole a man’s identity and...
02 December 2021
From: Sponsored Content
Does your company apply adequate customer due diligence measures when carrying out estate agency work? Does it establish and maintain appropriate policies...
28 July 2018
From: Features
The Money Laundering Regulations 2017 require estate agents to risk assess their business relationships and apply an appropriate level of investigation...
09 July 2018
From: Sponsored Content
The Money Laundering Regulations 2017 require estate agents to risk assess their business relationships and apply an appropriate level of investigation...
02 July 2018
From: Sponsored Content
The Money Laundering Regulations 2017 require estate agents to risk assess their business relationships and apply an appropriate level of investigation...
25 June 2018
From: Sponsored Content
With an anticipated “Call for Evidence” from the Dept of Business Innovation & Skills looking into the home-buying experience ETSOS is...
01 September 2016
From: Sponsored Content
With ever increasing obligations, estate agents know that compliance matters now more than ever. However, being able to obtain access to the...
12 August 2016
From: Features
How do you want your agency to be perceived? Do your processes reflect both the quality and speed of service you...
11 August 2016
From: Sponsored Content
This debate has been running for some time, but it tends to be the online providers of electronic checks that put...
24 June 2016
From: Features
Just a third of conveyancers are carrying out the most thorough electronic anti-money laundering checks for all transactions, it is being...
