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
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