AML and KYC Resources

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 […]

7 January 2020

Ultimate Beneficial Ownership — What You Need To Know

Ultimate Beneficial Ownership (UBO) refers to the persons or entities that are the ultimate beneficiary of a company. UBO also […]

9 December 2019

SRA Code of Conduct Now Includes Guidelines on Identifying Your Clients

In this blog, we will consider the requirement for solicitors and law firms to identify their clients under the new […]

1 July 2019

Updated HMRC Guidelines for Electronic Verification – How to Meet the Requirements

Businesses using identity document validation technologies (IDVT) are likely aware that the HM Revenue and Customs (HMRC) has recently released […]

24 April 2019

5th EU Anti-Money Laundering Directive: What You Need to Know

European Parliament announced that it would adopt the 5th EU Anti-Money Laundering Directive (5MLD), giving EU members 18–months to transfer […]

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