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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
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…)
Price Increase Notifications – April 2019
We have received a number of notifications from our suppliers regarding their intention to increase prices from the new tax year at the start of April. As these are supplier increase we will unfortunately be passing the cost of the increase on to our customers. (more…)
5 days of FREE AML training
HMRC have revealed details about the fines it has levied on estate agents for AML non-compliance. To help estate agents stay the right side of regulation, Landmark are offering 5 days of FREE AML training for a limited time. (more…)
Blog 3: Implementing your 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…)
Blog 2: What are HMRC Looking for?
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…)
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