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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
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…)
CPRs; the opportunity
In our previous 2 blogs we have covered the definitions of the Consumer Protection from Unfair Trading Regulations (CPRs) and what the practical implementation of compliance involves. (more…)
Click the Apply button opposite to use our software on a trial basis...
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- Changes to transparency rules for solicitors could bring about significant change in the #estateagency sector... ar… https://t.co/rNr08JUbJv
- Location, location, location... the premium you pay for your house when taking into account the actual cost of re-b… https://t.co/yDeO04Y86Q
- It's always best to know whether the property you are selling is Freehold or Leasehold... Compliance in a Box from… https://t.co/AkafNnohtk
- Multimillionaires row... right here in he UK! https://t.co/DpQTJXHK3D
- Changes to transparency rules for #solicitors could bring about significant change in the #estateagency sector... a… https://t.co/wVypBs5NES
- Home ownership among young people falls by 10% in a decade according to the ONS https://t.co/BT87sVQCr4
