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3 Biggest mistakes agents make with their AML - Ep. 2341

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Manage episode 509045470 series 1131996
Content provided by Christopher Watkin. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Christopher Watkin or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://podcastplayer.com/legal.
Are you confident your agency is fully AML compliant? In this episode, we speak with Sue Hopson, compliance expert and property industry veteran, about the three biggest anti-money laundering mistakes estate agents keep making. With nearly 30 years’ experience across private and social housing, Sue explains why failing to register with HMRC is still the top error, how poor recordkeeping and weak due diligence cause issues, and why proper training is essential to protect your business.
  continue reading

2385 episodes

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iconShare
 
Manage episode 509045470 series 1131996
Content provided by Christopher Watkin. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Christopher Watkin or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://podcastplayer.com/legal.
Are you confident your agency is fully AML compliant? In this episode, we speak with Sue Hopson, compliance expert and property industry veteran, about the three biggest anti-money laundering mistakes estate agents keep making. With nearly 30 years’ experience across private and social housing, Sue explains why failing to register with HMRC is still the top error, how poor recordkeeping and weak due diligence cause issues, and why proper training is essential to protect your business.
  continue reading

2385 episodes

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