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60 second AML compliance
6th February 2018
Check your vendors and purchasers in 60 seconds…
Don’t believe us… put us to the test. CLICK BELOW to see how you can apply Customer Due Diligence (CDD) in 60 seconds.
Compliance in a Box from Landmark helps agents streamline the compliance process into a few clicks from one place;
- Electronic AML checks to apply CDD
- Identify PEPs and those on sanctions lists
- Foreign national checks for non-UK based clients
- Land Registry title information to verify property ownership
- Company checks to identify beneficial owners
- Retained copies of all documentation with time & date-stamped audit trail for MLRO
Make sure you fully understand your transactions, mitigate your AML risk, and save your business time, with Compliance in a Box. Sign up below to register for your Landmark account, or contact Samantha Peacock on 01524 220013 / sam.peacock@landmark.co.uk
The client and experts view...
Latest news
Crack down on AML with “Flag it Up”
The government have moved to crack down on Money Laundering in the UK with a new campaign focusing on the accountancy, legal and property sectors. (more…)
How to write your AML risk assessment
The Money Laundering Regulations require estate agents to risk assess their business relationships and apply an appropriate level of investigation to ensure that they understand who their customer is, and why they are involved in the transaction. (more…)
Fines for failure to identify beneficial owners
Agents are falling foul of money laundering regulations by not having a process in place to identify third party ownership and beneficial owners. (more…)
NEWSFLASH: Funding doubles for industry regulator
The government have announced a significant funding increase for property industry regulator the National Trading Standards Estate Agency Team (NTSEAT).
There has long been criticism of a lack of resource in the team whose responsibility it is to police and enforce various regulations estate agents are governed by; including the Estate Agents Act 1979 and the Consumer Protection from Unfair Trading Regulations 2008 (CPRs). (more…)
£22.5k fine for estate agent…
A recent news story highlights the risks posed by the Consumer Protection from Unfair Trading Regulations, otherwise known as CPRs. (more…)
Click the Apply button opposite to use our software on a trial basis...
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- Had a great day @theneg conference talking about Marginal Gains and how we're reducing the time it takes to produce… https://t.co/OyUq2Dkh92
- Having a blast @theneg conference today chatting with some familiar and not so familiar faces. Come on over to stan… https://t.co/Q8XD6J9r3h
- Thanks @EAToday for publishing our latest piece all about helping agents look for lots of small ways to improve bus… https://t.co/z0QFPAxG98
- All set up @TheNeg conference here in #London... looking forward to a good day talking all things #property with de… https://t.co/vicKbCk47X
- Do you know how you could eke out those few extra percentage points of performance from your #estateagency? have a… https://t.co/D3N8DZIgFf
- Had a great day @theneg conference talking about Marginal Gains and how we're reducing the time it takes to produce… https://t.co/6Ujk16szHb
- Having a blast @theneg conference today chatting with some familiar and not so familiar faces. Come on over to stan… https://t.co/Pp5ZvudeEo
- All set up @TheNeg conference here in #London... looking forward to a good day talking all things #property with de… https://t.co/StSmVVo6zk
- Thanks @EAToday for publishing our latest piece all about helping agents look for lots of small ways to improve bus… https://t.co/JRQuErshyv
