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Insights on fraud, AML and more - Estate Agents

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

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How to conduct AML checks on corporate clients as part of a property transaction
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Secure share: Commonly asked questions
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Fight fraud, not each other: The view from UK property industry experts
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Catfishing compliance: Why seeing isn’t always believing
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Building Bridges: Fostering a stronger connection between estate agents and conveyancers through shared reports
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What is the UK's Digital Identity and Attributes Trust Framework?
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Secure share vs Reliance: what's the difference?
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Balancing humans and machines: The case for augmentation in compliance
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Debunking open banking myths
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Open banking: How safe is it?
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The bank of Mum and Dad is low-risk, or is it?
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How to explain Open Banking to your clients
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