AML Compliance - Real Estate Sector

James Watt
Jan 5
1 min read

Are you a real estate broker?

Warning: reading this could potentially save you from a 500k fine.

7 step checklist to make sure you’re compliant with AML regulations.

How to register for anti-money laundering supervision
Avoid accusations of facilitating or financing terrorism
Ensuring you don’t onboard criminal clients
Risk assess your leads to avoid taking on headache clients
Record keeping process to keep the auditors satisfied
Ensure your accounting system records information correctly
Know the legal requirements for AML audits

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