Latest blogs

Will the New Money laundering Regulations Affect You?

Property Sector – Be Prepared. New Anti- Money Laundering Regulations for Letting Agents Anti-Money Laundering Update – Letting Agents Now ...

Anti-Money Laundering Resources

Veriphy is the UK’s Leading AML Solutions Provider

Multi-Award Winning Veriphy Ltd is officially one of the leading AML solution providers in the UK Dedicated to highlighting “outstanding ...

Anti-Money Laundering

AML Policies and Procedures – Top Tips for a Successful AML Review

Ineffective Auditing can lead to AML Violations AML compliance requires purposeful and continuous actions daily in order to remain effective. ...

Anti-Money Laundering

What is Regulatory Compliance?

What is Regulatory Compliance? Refers to an organization’s duty to adhere to specific regulations, rules and policies that they are ...

Compliance

Q&A Series – Politically Exposed Person (PEP)

“My client has been flagged as a PEP…what does this mean and what am I required to do?” AML Client ...

Resources

AML Checklist – The 6 Key Components to look for in AML Solutions

Anti Money Laundering Compliance Your AML Compliance Requirements By law, you are required to perform risk-based customer due diligence to prevent your ...

Anti-Money Laundering

The Importance of Compliance – An Investment into Opportunity and Growth

The Importance of Compliance: A Preventative Measure 2019 has seen its fair share of AML failures and violations, resulting in ...

Compliance

First-Time Buyers Perplexed by Confusing Property Jargon

Is there more we can do to help aspiring first-time home buyers? FTB and the Homeownership Struggle Recent research by Santander has ...

Resources

If You Think Compliance Is Expensive… Try Non- Compliance.

Rough Times & Fines ahead for AML Failures. A Warning for Estate Agents as news breaks that HMRC has its ...

Compliance

A Mandate for Regtech: The 5th Anti-Money Laundering Directive

Provision for Electronic Verification and Data-Driven Checks. The 5th AMLD is to come into effect in the UK, January 2020. ...

Anti-Money Laundering

The 3 Pillars of AML Compliance

A Guide to Enhance your AML Compliance Knowledge, Methodology and Procedure. What is Money Laundering? Money laundering is the process ...

Anti-Money Laundering

Q&A Series – Club and Society Identification Procedure

“I have been approached by a club/society for my services …what customer due diligence checks should I undertake?” AML & ...

Resources