Anti-money laundering (AML) compliance stops the UK’s property market being used by criminals to hide unlawful funds, protecting homebuyers and those who work in the sector.
We offer a range of services, including HMRC AML registration, AML training for you and your firm, AML policies, risk assessments and procedures to protect your business from money laundering.
Contact usOur AML compliance services support estate agents, letting agents and property management companies with their AML compliance obligations.
End-to-end support with applications, documentation and submission.
Carefully curated procedures, policies and controls to help you spot, stop and report financial crimes.
Robust verification processes to prevent financial crime by identifying high-risk customers, countries or entities looking to engage your service.
Identify potential compliance gaps in your firm and work with you to resolve them quickly.
Online or in-person training to keep your team up to date with AML compliance.
We will perform a full eligibility assessment, which will inform how we will help you meet HMRC’s AML supervision requirements. We will then collaborate with you to prepare and submit a complete and comprehensive HMRC registration application.
Our service also includes creating and updating bespoke AML policies, internal controls and compliance procedures, as well as regular health checks and monitoring services to ensure ongoing compliance.
Our consultants are former FCA employees and have years of experience in UK financial services regulation.
We will be upfront with our pricing from the start. You will know exactly what you are paying for.
We have provided AML compliance services to estate agents, letting agents and property management companies across the UK.
FCA regulation and compliance can be complex, but we will help you navigate the process, allowing you to expand your business and create new revenue streams.
Contact us to talk to our friendly team about your requirements.