Free AML and KYC resources to help your business keep compliant and improve your processes.
Reusable compliance is coming in strong for 2026, but what does this mean for the property sector? We delve into the recent changes, what they mean and what is coming throughout the year in our latest downloadable e-book!
UK landlords and letting agents are facing record financial penalties, with over £4.2 million in Right to Rent fines issued since late 2024 — a sevenfold increase on the previous period which was just £596,400.
Who regulates the Property sector? The financial and operational burden of Anti-Money Laundering (AML) compliance has long been a costly […]
With money launderers targeting the UK, learn how long it takes to perform AML checks in our guide.
Economic crime is a significant threat, costing the UK an estimated £8.4 billion every year. As fraud, money, laundering, and […]
Why you need to verify someone’s identity Over the last decade, how we shop, work, and live has dramatically changed. […]
Right to Rent legislation According to the Immigration Act 2014, Landlords or Letting Agents in England must carry out proper […]
If you need help with understanding Enhanced Due Diligence, you’ve come to the right place. In this essential guide, we’ll […]
A review of recent enforcement action Over the past year, both the SRA & CLC have emphasised that the prevention […]
