Compliance and Onboarding Trends Shaping Legal Practices in 2025 webinar
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We’re thrilled have collaborated with Kim Rawlings-Smith, Zain Maqsood of Arête and the team at Chronicle Law on this insightful […]
This time of year, is a time of traditions. Putting up the Christmas tree, school concerts, work parties, endless awards […]
One of the most common objections we hear from firms when discussing the importance of strengthening their Anti-Money Laundering (AML) […]
The Office of Financial Sanctions Implementation (OFSI) has issued new guidance, confirming that letting agents, both commercial and residential, are […]
Our new Know Your Business Reports (KYB), available from the 30th September, will enable businesses to seamlessly run checks on […]
Digital accessibility is a hot topic for PropTechs and the wider property industry, and getting this right should be a […]
Why you need to verify someone’s identity Over the last decade, how we shop, work, and live has dramatically changed. […]
Many letting agents think that anti-money laundering legislation doesn’t apply to them, since they aren’t involved in buying and selling […]