29th Sep 2021 As online estate agents’ market share rises, is there a risk technology could replace the need for face to face interaction? by SmartDiligence
24th Sep 2021 Better AML solutions needed amid warnings of possible impacts of Afghanistan exit on financial crime by SmartDiligence
9th Sep 2021 As Covid-19 creates the ‘perfect storm’ for fraudsters, the pressure is on for regulated firms to ensure their AML solutions are fit for purpose by SmartDiligence
10th Aug 2021 If your staff are working flexibly, your AML procedures need to be flexible too by SmartDiligence
5th Aug 2021 Stress levels amongst accountants and legal professionals are at worrying highs - could technology help prevent burnout? by SmartDiligence
21st Jul 2021 Extra hours, extra pressure, extra stress - many estate agents are close to burnout, could tech offer a solution? by SmartDiligence
8th Jun 2021 As buyers race to meet the stamp duty holiday deadline, you should be focusing on sales, not compliance! by SmartDiligence
4th May 2021 Estate agents risk multi-million-pound fines if they don’t keep proper customer records by SmartDiligence
5th Apr 2021 Leaving the EU does not mean leaving Anti-Money Laundering Laws behind by SmartDiligence
