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Fantastic piece by Armalytix on the transformative power of Open Banking within AML. ✅ Read the full article here: lnkd.in/gf2SRWiX #openbanking #aml #lawyers

The average price of #property coming to market in August fell by 0.3%, a drop of £1,076, to £337,371. It has been suggested this is due to the ending of the stamp duty holiday and the subsequent fall in demand for bigger homes. Read more here: ow.ly/awns50FRPfN

The enforcement of AML regulations remain a key priority for watchdogs as fines reach over $1bn in just the first half of 2021. Read more: cityam.com/global-anti-mo… #antimoneylaundering #risk #compliance

HMRC reminds agents of the importance of timely AML registration after issuing financial penalties on three property-related firms. Read more here: propertyindustryeye.com/agent-issues-s… #antimoneylaundering #amlcompliance

In June, house prices saw their highest annual growth since 2004 but experts suggest the price hike is likely due to the SDLT holiday. Read the commentary here: todaysconveyancer.co.uk/main-news/ons-… #housingmarket #economy #property

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The Prime Minister has announced new funding for the National Crime Agency to help clamp down on financial crime and fraud. Read more here: thenegotiator.co.uk/prime-minister… #moneylaundering #risk #compliance

The property market is proving itself to be fairly resilient with a strong pipeline predicted for conveyancers this coming autumn. Read more here: todaysconveyancer.co.uk/main-news/stro… #property #conveyancing #economy #housingmarket

Insightful research by the SRA evaluating the adoption of legal technology over the past 12 months. Access the research here: sra.org.uk/globalassets/d… #compliance #riskmanagement #legaltechnology

As bank account fraud rises, businesses are keen to implement new technologies to successfully identify and prevent fraud. Read more here: todaysconveyancer.co.uk/main-news/uk-b… #fraud #risk #compliance

Interesting opinion piece from ICAEW: "Should Companies House hike fees to fund fraud policing?" Read here: icaew.com/insights/viewp… #economy #crime #fraud

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"According to the Financial Conduct Authority, Faithfull laundered £2.5m as part of a trans-national organised crime group for more than 12 months with the proceeds of at least seven professionally run overseas investment frauds." Read the story here: investmentweek.co.uk/news/4036891/c…

"There are clear and encouraging signs more sellers are now coming to market." Do you agree? Read more here: propertyindustryeye.com/disastrous-jul… #propertymarket #economy

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"Fraud, scams and other financial crimes are out of control in the UK market." Explore the story here: thetimes.co.uk/article/why-br… #fraud #moneylaundering #crime

Lifestyle changes quoted as primary reason for the upsurge in buyer appetite. Explore more: propertyindustryeye.com/almost-four-in… #housingmarket #property #economy

"The Autumn housing market will see a settling of the extraordinary growth seen so far this year but demand will remain strong." Read the story here: todaysconveyancer.co.uk/main-news/autu… #propertymarket #economy #housingmarket

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