News and Updates - Page 8 of 16

Introducing Rhian Del-Valle

We are pleased to announce that Rhian Del-Valle has joined us as our new Director of Sales. Rhian joins from […]

Her Majesty’s Revenue recently fined 30 property firms for breaches of anti-money laundering regulations. Several firms were levied with heavy […]

In this live webinar, our Risk and Compliance Manager Louis Lancaster will be discussing the latest AML & compliance updates […]

A blog by our CEO Tim Barnett I know, news of the proposed Data Reform Bill as referenced recently in […]

It’s estimated that around the world, the total sum of money laundered on an annual basis equates to as much […]

The cost of AML supervision has increased by

Updated for 2023 – From HSBC to Goldman Sachs, these are some of the biggest money laundering scandals to have […]

Whether you’re new to money laundering prevention or have been involved in it for many years you’ll still likely come […]

With the property sector under constant attack from criminals looking to launder their ill-gotten gains, it can feel like a […]

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