The latest industry analysis by Credas Technologies , the leading identity verification checks provider, has shown that the average Anti-Money Laundering (AML) fine issued to the estate agency sector for non-compliance has started to climb, reversing the previous downward trend seen throughout the pandemic.
The latest data for Q1 of the 2022-23 financial year shows that, the average...
Research by Credas Technologies , the leading identity verification checks provider, reveals that the average Anti-Money Laundering (AML) fine handed to the estate agency sector has increased by 63.7%. However, while the average fine issued to estate agents has increased, the sector still ranks with some of the lowest fines issued when compared to other sectors.
