Watch Episode 2: Regulatory Pressures in the Property Market
In Episode 2 of Beyond the Check: Brick by Brick, we are joined once again by David Powell, CEO of Andrews Property Group and Credas’ Compliance Manager Jonathan Parish to discuss how regulatory pressure is impacting the property sector. In this episode we delved into:
- Why Estate Agents seem to always top HMRC’s AML financial penalties list
- How does regulatory pressures impact an Estate Agencies day-to-day operations
- Does the property sector receive enough clear guidance on their AML obligations
- What are regulators actually signalling for this year and beyond
Beyond the Check: Brick by Brick is a podcast series from Credas exploring the real challenges shaping the future of property transactions.
To find out how Credas can help your agency meet its compliance requirements, get in touch today!
About our this episodes guests
The host – Rhian Del-Valle | Connect with Rhian on Linkedin
As Credas’ Director of Enterprise Partnerships, Rhian works some the largest legal, property and financial firms in the UK helping to deliver a solution that works to their needs. Having previously worked for one of the largest financial data firms in the UK, Rhian has over 20 years experience within the field.
David Powell | Connect with David on Linkedin
David Powell is the CEO of Andrews Property Group, a purpose driven Estate and Letting agents with over 50 offices across Southern England. With over 25 years of experience in the property industry, David is a leading voice within the sector.
Jonathan Parish | Compliance Manager | Credas
As Credas’ AML Compliance Manager, Jon is responsible for ensuring the Credas platform and products meet the latest regulatory requirements and standards. As an experience financial crime and compliance professional and former client of Credas, Jon uses his real life experience to aid our product development and provide vital advice to our clients.
