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Insights on fraud, AML and more

Read expert advice on the latest developments in the legal and property sectors.

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Identifying an Individual's Source of Wealth

How to gain an insight into an individual's income sources and determine whether they are legitimate or potentially fraudulent.

TechnologyAML Compliance
The bank of Mum and Dad is low-risk, or is it?
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Technology
How to explain Open Banking to your clients
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TechnologyAML Compliance
Prioritising Security: Why Open Banking is the Solution
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TechnologyAML Compliance
How open banking plays a role in compliance
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Technology
The top six misconceptions surrounding Source of Funds and Source of Wealth for law firms.
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Technology
How do I handle a possible hit on my electronic screening check?
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FraudOpinionAML Compliance
Lettings Fraud - what do I need to know?
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FraudOpinionTechnology
Technology can help combat the rise in fraud within the letting sector.
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FraudOpinionRegulationsAML Compliance
Report: Don’t be a professional enabler
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FraudOpinionRegulations
The right number of SARS, how do you strike the right balance?
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FraudOpinionRegulationsAML Compliance
How can you handle red flags in real life?
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FraudOpinion
Letting agents must take action to combat fraud
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