AML and KYC Resources

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 […]

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 […]

5 May 2022

The stages of a property sale most susceptible to money laundering

With the property sector under constant attack from criminals looking to launder their ill-gotten gains, it can feel like a […]

28 April 2022

A third of property professionals admit they’re not AML compliant

In our recent survey of over 1,000 property professionals currently working within the industry we found that less than a […]

18 April 2022

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 […]

1 September 2021

Proposed MLR Amendments: Help or Hindrance?

On 22nd July 2021, Her Majesty’s Treasury opened a consultation inviting views on government proposed amendments to the Money Laundering […]

16 April 2021

The Safe Harbour Standard

HM Land Registry recently announced a new standard for the use of digital due diligence, which they have called Safe […]

16 March 2020

Ongoing Monitoring. Tackling the Challenges with Technology

Ongoing monitoring of AML and KYC hasn’t been much of a priority for many businesses until 5AMLD. But it should […]

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