Latest blogs

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

NCA vs Law Society vs Money Laundering

The NCA has reported that there has been a 10% drop in the number of suspicious activity reports. Commenting on ...

General

Award Winning – Leading Provider of AML Checks

We are delighted to announce that we are once again the “Leading Provider of Anti-Money Laundering Checks” at this year’s ...

Products

HMRC Getting Tough on AML Procedures

The New Year is bringing increased vigour to HMRC’s pursuit of Estate Agents on the wrong side of AML regulations. ...

General