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KEYWORD "identity Theft" - 6 RESULTS
Protecting your clients and your business

With the reported increase in agency staff turnover we thought it would be a good idea to look at how you...

09 November 2022

From: Features

Identity theft and fraud - how it happens and how to prevent it

The Covid-19 pandemic has had a huge impact on all aspects of our lives, but undoubtedly one major negative side effect...

11 December 2021

From: Features

AML compliance – why the smart money is on automation

Technology is transforming the way we comply with Anti Money Laundering (AML) regulation. It is providing a consistent approach, reliable outcomes...

05 September 2018

From: Features

GDPR Weekly: How should agents deal with security breaches?

The General Data Protection Regulation (GDPR) - which replaces the Data Protection Act 1998 - has now become effective and is...

10 July 2018

From: Breaking News

Guilty - agent admits 76 offences involving thousands of pounds

An estate agent will be sentenced next month after pleading guilty to 76 fraud offences.   The Get Surrey website reports that Ayodele...

16 March 2017

From: Breaking News

Only a third of conveyancers do electronic anti-money laundering checks - claim

Just a third of conveyancers are carrying out the most thorough electronic anti-money laundering checks for all transactions, it is being...

24 March 2016

From: Breaking News

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