13th Sep 2018 AML compliance – why the smart money is on automation Delen We were recently featured in Estate Agent Today Magazine."Technology is transforming the way we comply with Anti Money Laundering (AML) regulation. It is providing a consistent approach, reliable outcomes and convenience for both the estate agent and their client."Read the full story here. door SmartSearch Bekijk meer artikelen van SmartSearch Bericht delen Bekijk onze andere populaire artikelen 23rd Nov 2021 Sloppy AML checks result in man’s house being ‘stolen’ door SmartSearch 11th Nov 2021 As the Pandora Papers expose the ‘For Sale’ sign hanging over the UK’s property market, estate agents are urged to up their compliance game door John Dobson 1st Nov 2021 Pandora Papers reveals UK property market is at the centre of Global tax avoidance and financial crime door SmartSearch See more
11th Nov 2021 As the Pandora Papers expose the ‘For Sale’ sign hanging over the UK’s property market, estate agents are urged to up their compliance game door John Dobson
1st Nov 2021 Pandora Papers reveals UK property market is at the centre of Global tax avoidance and financial crime door SmartSearch
