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KEYWORD "Property Fraud" - 4 RESULTS
Property Fraud - Agents have key role to deter crime

An hour-long webinar this week aims to inform agents how to deter property fraud by greater emphasis on compliance, due diligence...

24 January 2022

From: Breaking News

Property Fraud - how agents can combat a growing threat

Property fraud is on the rise and early in 2022 agents will have an opportunity to attend a webinar featuring a...

10 December 2021

From: Breaking News

PropTech: could open banking help the lettings industry?

A PropTech firm says Open Banking could help to transform the lettings industry for the better if it is fully embraced.  And...

17 November 2021

From: Breaking News

Is a passport enough for AML? (Part 1)

The Money Laundering Regulations 2017 require estate agents to risk assess their business relationships and apply an appropriate level of investigation...

25 June 2018

From: Sponsored Content

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