Client Money Protection Archives

Client Money Protection

One in 10 buyers checked uses overseas funds

AML Property Soup - 29/07/2026

Digital property ID checks unaffected by government U-turn

Compliance Property Soup - 28/07/2026

PM Law finance boss banned over client money failures

Business Marc Shoffman - 01/07/2026

Coadjute joins FCA sandbox to test AI-driven AML tools

AML Property Soup - 22/04/2026

Firms ‘fighting AI fraud by hand’ as compliance risks escalate

Fraud Property Soup - 22/04/2026

Click2Check launches ID verification tool to tackle fraud risk

Fraud Property Soup - 21/04/2026

Smart Compliance shortlisted for ICA Compliance Awards

Compliance Property Soup - 08/04/2026

Companies House breach warning for agents after filing glitch

Fraud Property Soup - 23/03/2026

Agents warned digital ID is no compliance shortcut

AML Property Soup - 02/03/2026

Rightmove hosts AML webinar as fines jump 177%

AML Property Soup - 23/02/2026

More than half of ID checks still manual as scam complaints surge

Agents Property Soup - 23/02/2026

Industry to the rescue after last week’s conveyancer collapse

Conveyancing & Legal Property Soup - 09/02/2026

PM Law Group closure: What buyers and sellers need to know

Conveyancing & Legal Property Soup - 09/02/2026

How AI can help agents tackle 2026’s challenges

Comment Mish Liyanage - 26/01/2026

LettsPay offers free CMP cover to letting agents

Suppliers Property Soup - 12/01/2026

Top 5 This Week

World Cup heartbreak could be good news for the housing market

House Prices Property Soup - 15/07/2026

Dwelly completes ninth acquisition of 2026

Acquisitions Property Soup - 06/08/2026

Katy Billany: Let the data guide you

Interview Property Soup - 13/08/2026

Buyer demand and sales remain subdued in July

House Prices Property Soup - 13/08/2026

PropTech now needs to fix the hard problems

Proptech Richard Sexton - 12/08/2026