A Guide to Anti-Money Laundering Risk Assessment for Estate Agents
Estate agents must prioritise anti-money laundering compliance because real estate operations expose them to multiple dangers. Criminals use the property market as a hiding place for their illegal money; thus, real estate agents must recognise and stop such dubious practices. In this guide, we’ll discuss all the important aspects of anti-money laundering risk assessment for […]
AML Risk Assessment Checklist: Ensure AML Compliance & Mitigate Risks
Businesses must follow Anti-Money Laundering regulations because compliance protects their financial security from criminal activity while guarding their reputation. An efficient AML risk assessment allows organisations to detect vulnerabilities while building protective measures to comply with regulatory requirements. The ultimate AML risk assessment checklist below provides a structured process to evaluate risks and implement appropriate […]
