AML and KYC Resources

18 January 2023

AML guidance for Estate Agents

What is AML? AML or anti-money laundering is the practice of identifying, preventing and deterring illegally gained funds from entering […]

8 November 2022

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 […]

20 July 2022

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 […]

15 July 2022

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?

23 June 2022

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 […]

15 June 2022

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 […]

13 June 2022

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 […]

8 June 2022

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 […]

11 May 2022

The biggest banking AML fines

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

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