Anti-Money Laundering

Helping landlords and letting agents develop and uphold robust AML compliance cultures within their agencies, while still maintaining a competitive, commercial edge.

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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.

Man looking at data - Anti-Money Laundering

“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

Inventories, Checkouts & Property Visits: One Day Course

One Day

This one day course covers all aspects of Inventory Management, including how to compile a detailed and clearly set out inventory which if needed, will withstand scrutiny by the Deposit Schemes or Courts, best practice for Check In’s, the importance and required documentation for Property Visits and the process for completing an accurate and comprehensive Check Out report.