11/09/2023
Are you getting complacent with compliance?
A growing number of property firms appear to be showing a concerning lack of commitment when it comes to screening new customers against sanctions or PEP lists.
According to a recent survey by SmartSearch, only 29% of property firms say they always verify new customers and 47% freely admit to only performing checks "on occasions". This survey has highlighted a very real problem with property businesses becoming complacent with compliance.
Read the full article: https://eu1.hubs.ly/H058qp60
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