Tag Archives: professionals

Fine to be fined? 43% of property professionals ignore rising threat of money laundering fines

Over a third (36%) haven’t reviewed the sanction list in the last month Training staff on the latest regulations identified as weakest part of anti-money laundering process London, UK; 16th November 2022: Almost half (43%) of property professionals are not improving their anti-money laundering (AML) processes because they either don’t care or don’t think they… Read More »