Wednesday, 27 April 2022

Warning for letting agencies - take "AML" seriously, you are being targeted

The Guild of Property Professionals has warned letting agents that they are being targeted by crime gangs laundering dirty money and hence they need to check that their AML processes are sound.

Almost a third of property professionals believe their AML procedures are not adequate

Alpha Legal's ID processes are fully compliant with all AML regulations and enable letting agents, other property professionals and legal businesses to safely request ID from clients and then verify those documents via our ID partners, TrustID.

Read more here:

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