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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.


  • 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.

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System Maintenance

Please be aware that we are performing some system maintenance this weekend. We don’t anticipate that this will result in any downtime of our services, but we apologise if it does cause any inconvenience

Government Confirms New Regulations and Qualifications for Estate Agents Will Happen

The government has accepted the proposals of the Regulation of Property Agents (RoPA) with wide-spread consequences for estate and letting agents.

The proposals reach right into the heart of the industry to affect regulation, training and licensing.



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…)

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