Anti-Money Laundering
Anti-Money Laundering Services (AML)
Our experienced compliance professionals have worked in some of London’s most high-profile estate agencies, at a time when compliance was yet to be considered necessary.
Lori Thompson has championed robust anti-money laundering procedures within the landlord sectors for over 25 years.
Lori is able to assist with Auditing & Records, including setting up easy-to-manage systems, Policies and Procedures, handling AML related Complaints and on-site specialist AML Training for individuals and Compliance Teams.
Please contact us for more information.
“Building control, safety and assurance”
Do You Need To Know More?
Take a look at the B-informed range of AML training courses, designed to give you a powerful overview of the Landlords & Agents sector…
Training Courses
Related Anti-Money Laundering Courses
RRA Ready : Future-Proofing Student Lettings : Half Day Course
Master the Renters’ Rights Act. Learn actionable strategies to abolish Section 21, manage periodic tenancies, prevent summer voids, and protect student HMO deposits.
Mastering the Renters Rights Act : Half Day Course
A foundation course that focuses on the key changes being introduced by the Renters’ Rights Act.
Landlord & Letting Agent Introductory : One Day Course
An essential course for Letting Agents and Landlords, covering legal obligations, property management basics, safety regulations, tenancy agreements and repossession procedures to ensure a smooth and streamlined letting experience for all.
News & Views
Latest Anti-Money Laundering News
Will we get rent controls?
When Andy Burnham was mayor of Manchester, he pushed hard for rent control. His (nearly) new...
New £7,000 fines for property hazards are now in force — what you need to do
From 22 June 2026, councils can issue on-the-spot civil penalties to landlords with unresolved...
The New HHSRS: What Changes on 23rd June 2026
The Housing Health and Safety Rating System is being updated for the first time since 2006. From...