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
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News & Views
Latest Anti-Money Laundering News
Advance rent and the Renters’ Rights Act 2025: what landlords need to know
For decades, requiring rent in advance before handing over the keys was standard practice for UK...
24 Guides, One Huge Shift: The Landlord’s Preparation Guide for the Renters’ Rights Act
The rental sector is on the cusp of the largest overhaul in decades. The government has published...
The Renters’ Rights Act: Final Steps Before Becoming Law (And What Landlords Must Know)
The most significant change to the private rented sector in decades is now just one step away from becoming law. Last week, October 22nd, the Renters’ Rights Bill completed its journey through Parliament, with the House of Commons and the House of Lords agreeing on the final text.