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
Advanced Lettings & Property Management : One Day Course
This one day course deepens expertise in legal compliance, safeguarding for staff, managing tenant relations and operational best practices across residential lettings and property management. This course is designed for more experienced letting agents, landlords, property managers, including those responsible for HMO and Student lets.
Managing Houses in Multiple Occupation (HMOs) : Half Day Course
Gain essential knowledge and practical skills to manage Houses in Multiple Occupation effectively, ensuring legal compliance and maximising tenant satisfaction and income. This course will provide letting agents, landlords and property managers specialising in HMO’s with a comprehensive understanding of relevant legal obligations and current legislation.
Student Lets : One Day Course
This focused one day course is tailored to help letting agents and landlords understand the legal, commercial and operational challenges of managing student tenancies in England. This course incorporates the relevant aspects of the Renters’ Rights Bill to ensure that you are ready and equipped with an action plan, updated legal knowledge and the confidence to run a profitable student property portfolio.
News & Views
Latest Anti-Money Laundering News
How to Future-Proof Your Student/HMO Portfolio After the Renters’ Rights Act
Introduction In our earlier article, “Student Lettings: The Coming Storm”, we warned that the...
B informed are speaking at the National Landlord Investment Show
The Clauses Landlords Must Remove From ASTs Before 1 May 2026
Landlords: Your AST Templates Must Be Updated Before the New APT Rules Begin From 1 May 2026, the...