AML and KYC Resources

A guide to PEPs and Sanctions in 2022

What is a PEPs and Sanctions check? To start with, while they are often banded together, a PEP (Politically Exposed […]

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?

What is the UK Digital Identity & Attributes Trust Framework?

The UK DIATF or UK Digital Identity & Attributes Trust Framework is a UK Government initiative that defines rules, standards […]

2022 Estate Agents AML fines

Her Majesty’s Revenue recently fined 30 property firms for breaches of anti-money laundering regulations. Several firms were levied with heavy […]

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 […]

The Data Reform Bill – Why It’s Important to Estate Agents

A blog by our CEO Tim Barnett I know, news of the proposed Data Reform Bill as referenced recently in […]

The biggest banking AML fines

Updated for 2023 – From HSBC to Goldman Sachs, these are some of the biggest money laundering scandals to have […]

AML acronyms explained

Whether you’re new to money laundering prevention or have been involved in it for many years you’ll still likely come […]

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