AML Compliance update: How to avoid unnecessary fines – and reputational damage
The latest annual AML Report from the Solicitors Regulation Authority (SRA) makes for sobering reading. Despite the 2017 Money Laundering Regulations having been in place for six years, almost a third of law firms are failing to get the basics right, leaving themselves open to large financial penalties. In response, the SRA has brought enforcement […]
2024 is the Year to Get inCase!
There has never been a better time to get inCase than in 2024! You get so much more now compared to before. Not only that, inCase has been proven to save your firm money and generate extra revenue – A no-lose decision! In 2024, inCase can handle: onboarding, ID/AML, Payments on Account, Form Filling, Digital […]
Fall throughs cost buyers and sellers £270m in a single quarter, research reveals
New research has revealed that fall throughs are estimated to have cost UK buyers and sellers £270m during Q3 of last year, marking a second consecutive quarterly increase as market conditions continue to prove problematic for the property industry. Home Sale Pack analysed the latest data from TwentyCI (Q3 20223) on the number of estimated […]
