ID, AML and Fraud

Features and opinion

  • money laundering

    Webinar: the 5th Anti-Money Laundering Directive (16 June 2020)


    Join this session for an update on the 5th Anti-Money Laundering Directive.

  • Richard Mathias

    Home fee


    Richard Mathias looks at the current state of referral fees in the property sector. What effect have they had in practice? Why is a ban on referral fees being considered? And how can the existing system be improved?

  • Warren Gordon

    Environmental cost


    From April 2020, it will be unlawful to continue to let a residential property with an energy performance certificate rating below E. Warren Gordon provides a timely update on the Minimum Energy Efficiency Standards

  • Chain of paper cutout - labelled "builder", "contractor", "subcontractor"

    Chapter and reverse

    2020-03-10T00:00:00+00:00By ,

    The construction VAT reverse charge comes into force this October. Ronan Lowney and Michelle Essen explain the changes and what those involved in construction and development need to do next

  • Amanda Potter

    Intelligence gathering


    Emotional intelligence can be a leader’s greatest asset, or if ignored, their greatest risk. Dr Amanda Potter looks at why EQ matters in the workplace, and how you can develop yours

  • Richard Oliphant

    Digital watch


    Richard Oliphant looks at the emergence of cloud-based digital signatures. He argues that this development should help to allay concerns about the cross-border validity and enforcement of electronic signatures, and establish a new standard for executing client transactions

Property Section renewals

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