Are you on the money? Lisa Isaacs discovers that just 12 per cent of agents understand their AML obligations.Read More »
Flag it up!
YOUR GUIDE TO AML COMPLIANCE
iamproperty, in partnership with The Negotiator, brings you this exclusive online guide and collection of AML resources to help you protect your business against the threat of money-laundering.
This site contains information and guidance on:
• What the risks of money-laundering are to your business
• How to identify suspicious money-laundering activity
• How to report suspicious activity through SARs
• The full 2017 guidelines and latest news
Anti-Money Laundering Articles
The hybrid's sloppy compliance procedures are slammed by HMRC who have given the agency a larger fine than even Countrywide's £215,000 AML penalty of last year.Read More »