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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
Fears of Tougher Regulations and Unjust Costs Mount Ahead of Government Announcement
Estate Agents are waiting for the big reveal on Monday after Lord Best has admitted some firms could close when the regulation of property agents (ROPA) makes its recommendations to the Government early next week.
Lord Best, the chair of ROPA, has already outlined the working group’s desire for more regulation.
[NEWSFLASH] Agent Charged DOUBLE Over AML Registration Mistake
Property Industry Eye (PIE) has highlighted the case of an estate agent who has fallen foul of HMRC and been charged double.
On 4th April, with plenty of time to spare, Hayman-Joyce renewed their annual HMRC registration. They paid the fee and thought they’d ticked all the boxes.
Compliance in a Box: The Natural Remedy for Your AML Headache
Estate agents around the country are realising that the new 5th AML Directive goes deep. There’s a lot of work involved in becoming compliant. And the penalties for non-compliance, either deliberately or through confusion, are severe. (more…)
AML Checks: Guide to Uploading the Passport.
The campaign against money laundering has seen the HMRC issue £2.5m of penalty notices since June 2017.
Making sure you’re compliant is vital.
When it comes to carrying out your checks, we supply AML reports as part of our Compliance in a Box service. (more…)
AML Fines for estate agents published
Estate agent anti-money laundering (AML) compliance is under scrutiny again following the publication of figures detailing the fines levied for AML non-compliance. (more…)
Click the Apply button opposite to use our software on a trial basis...
- Fears of Tougher Regulations and Unjust Costs Mount Ahead of Government Announcement https://t.co/N8VDGWNuC2 https://t.co/giZNcR88pH
- We're always talking to agents about reducing RISK with KYC (Know Your Customer) Due Diligence...but what about con… https://t.co/ePdHELsgKp
- Want to make sure you're ticking all the right boxes for your AML compliance? Click the link below and for our *FRE… https://t.co/3bjcIPFf2y
- Estate Agents, Compliance and the Beautiful Game https://t.co/1QwL5YQMit https://t.co/xawZnlv38L
- [NEWSFLASH] Agent Charged DOUBLE Over AML Registration Mistake https://t.co/HdDKFawRWX https://t.co/y6TP6vT6fN
- More change on the horizon for agents! Seems to be a real split of opinions on this one. #estateagents… https://t.co/RhWLtkEbJQ
- We're always talking to agents about reducing RISK with KYC (Know Your Customer) Due Diligence...but what about con… https://t.co/CdzfWVEpXy
- Want to make sure you're ticking all the right boxes for your AML compliance? Click the link below for our *FREE* 1… https://t.co/j5SnrJMFcS
- MI5 spies 'at breaking point' as they face threats https://t.co/SBGS2Wsi2k via @MailOnline. Security Minister Ben W… https://t.co/WwEKnKIpN5
- Seconds away Government leaves it to literally the last minute on fees ban https://t.co/rxH67Yj0r4
