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
Are You Ready to Lose 27% of Your Revenue? The Compliance Crisis Facing Lettings Agents
A shocking new report reveals a widespread state of unpreparedness across the lettings sector just as the landmark Renters’ Rights Bill is set to become law. The data suggests a financial crisis is looming, with many agencies set to lose over a quarter of their income.
A New Standard of Stress: What the Decent Homes Standard Means for Landlords
Most landlords are not ready for the full implementation of the Decent Homes Standard in the private rented sector. While many already provide good-quality homes, a significant portion will need to make costly upgrades to comply.
Preparing for Pets: What Landlords Need to Know Under the Renters’ Rights Bill
The government’s Renters’ Rights Bill is set to shake up the private rental sector — and one of...