Estate Agent Resources Archives

Online AML self-assessment for Estate Agents

From Customer Due Diligence to Record Keeping, take our online self-assessment to identify potential issues with your current AML governance […]

How Estate Agents can save £2,500 per year

Did you know a streamlined approach to your AML compliance could save you £2,500 per year?

Webinar: Keeping your Estate Agency AML compliant

In this live webinar, our Risk and Compliance Manager Louis Lancaster will be discussing the latest AML & compliance updates […]

Eight money laundering warning signs for estate agents

Since the UK housing market erupted during the pandemic, demand and activity has shown no sign of dropping. However, the […]

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