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The implications of the 4th Money Laundering Directive for Estate Agents

30th June 2016

In a series of 3 blogs, Ben Robinson explores the impact of the 4th Money Laundering Directive on estate agents.  Specifically focusing on Politically Exposed Persons (PEPs), Lettings and Beneficial Owners, Ben outlines some practical steps to support estate agents in their compliance.

Blog 1: Politically Exposed Persons (PEPs) and the 4th Money Laundering Directive

Blog 2: Lettings and the 4th Money Laundering Directive

Blog 3: Beneficial Owners and the 4th Money Laundering Directive

 

Relieve the burden of compliance with ‘Compliance in a Box’.

comp logo‘Compliance in a Box’ is a complete compliance solution for Estate Agents; it’s compliance without the hassle.

Designed with industry stakeholders such as the NAEA to relieve the burden of the Anti-Money and Consumer Protection Regulations. There are no upfront costs, training costs or ongoing fees you only pay for what you order and using ‘Compliance in a Box’ will:-

  • Save you time
  • Provide an improved customer experience
  • Protect you and your clients
  • Tick all of the due diligence boxes for AML and CPRs
  • Bring consistency across your business
  • Cover your staff training requirements
  • Give you piece of mind and support in the event of an audit or dispute
  • Allow you and your team to spend more of your time on revenue generating activates

Sign up today to try Compliance in a Box free on your first 3 properties

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