- January 30, 2018
- Posted by: FinancialCrimeServices
- Category: News, Uncategorized
The latest edition of the real estate publication Propertywire states “The property industry in the UK is not up to speed in terms of being compliant with anti-money laundering regulations, new research claims.
A significant number of businesses in the property sector would struggle to pass an anti-money laundering (AML) spot-check with 22% without a dedicated AML officer in place, according to the research from identity verification firm Credas.”
Financial Crime Services Ltd currently provides AML consultancy and training services to a large number of firms in the real estate sector including a number of branches of Winkworth, Arlington Residential, Ian Green Residential and My House Online Ltd. To see how this firm can ensure your company is fully compliant with money laundering legislation get in touch today.