Click a link
to find out why we are the complete solution for property professionals
National 1/2 Day AML Seminars for Estate Agents
5th September 2017
Landmark in conjunction with agency compliance specialists Compliance Matters bring you a series of joint seminars to discuss the changes to the Money Laundering Regulations implemented in June 2017.
The main focus has been on the need to verify buyers as well as sellers; however, the legislation also places a number of new obligations on agents
Compliance expert David Beaumont will look at each one of the obligations old and new on his 20-point list to enable agents to fully understand the obligations and HMRC requirements.
Renowned for a common sense approach, David provides a refreshing perspective on handling compliance, providing practical take-home tips on ways to avoid breaches and the dreaded penalties that can follow.
CLICK ON THE RELEVANT LOCATION TO BOOK YOUR PLACE
- 20th September 2017 – Bristol
- 21st September 2017 – Exeter
- 27th September 2017 – Wolverhampton
- 28th September 2017 – Reading
- 10th October 2017 – London
- 11th October 2017 – Maidstone
- 17th October 2017 – Durham
- 18th October 2017 – Leeds
- 19th October 2017 – Manchester
Attendance at the session is free of charge for the first delegate from an agency. Additional delegates will be invoiced for £25 + VAT which must be paid prior to attendance.
Places are limited and cannot be guaranteed. Please do not hesitate to contact us if you have any questions.
The client and experts view...
Latest news
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…)
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…)
Click the Apply button opposite to use our software on a trial basis...
- AML Checks: Guide to Uploading the Passport. https://t.co/Ug8J8IguOR
- All set for today's @HuntersHomes Conference in #York. We're on stand 35 with 30% off our fantastic package solutio… https://t.co/eqjmDfopPg
- How to make the most of a small #property footprint.. check out these micro floorplans! https://t.co/dwJxuhWgVh https://t.co/mMXCKghjOi
- Landmark are braving #stormgareth in Glasgow today for the PropertyMark Scottish National Conference. We're talking… https://t.co/HvRKjzPetA
- Subsidence claims on the rise following last year's long, hot summer https://t.co/A4Oaxcr8Wy https://t.co/RQ217aj8CV
- All set for today's @HuntersHomes Conference in #York. We're on stand 35 with 30% off our fantastic package solutio… https://t.co/tY3Iwad28h
- Great morning in Milton Keynes with Mike Day talking AML & CPR compliance. Mike is great... he makes what can be a… https://t.co/8Ju9xOQkO0
- How to make the most of a small #property footprint.. check out these micro floorplans! https://t.co/ppjzHGFijJ https://t.co/xMM4guONhn
- Landmark are braving #stormgareth in Glasgow today for the PropertyMark Scottish National Conference. We're talking… https://t.co/fJIcxunw6P
- Subsidence claims on the rise following last year's long, hot summer https://t.co/PFZP8dHRHc https://t.co/UAMBa6WOVQ
