Tag: property transactions
Key red flags for suspicious activity reports in the UK
Money laundering and financial fraud continue to present major risks to the UK’s financial system, placing strong emphasis on AML processes. One of the...
Smoove and Nottingham Building Society join forces to enhance mortgage efficiency
Nottingham Building Society, one of the UK’s largest mutual building societies, has partnered with Smoove, a leading software provider in the conveyancing comparison sector and a subsidiary of PEXA Group, to enhance its panel management services.
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