An estate agent’s guide to anti-money laundering

Download our latest free e-guide for estate agents

Understand how to put together an AML policy, conduct AML checks and stay compliant.

Key takeaways:

• Learn what must be included in your AML policy so that you have clear guidelines for your team, and remain HMRC compliant.
• Learn how to assess risk, and the types of typical high-risk clients.
• Learn about the different levels of due diligence, and what AML checks to perform.
• Learn how digital AML can support you and drive efficiencies in your AML practices.