Iamproperty smell the difference whitepaper SMC V003 - Flipbook - Page 11
My advice to Estate Agents in relation to AML?
Get a process in place, one that is
stringent, clear and concise, simple to
use and easy to follow.
I applaud iamproperty for the launch
of the ‘Smell the Difference campaign’.
It is fantastic to see providers raising
awareness of the issues facing Estate
Agents adhering to this regulation.
Obviously laundered money is no different
to un-laundered. A compliant process is
essential for anyone handling money. We
can’t stop fraud, but we can do our best to
Claire Kendall case study,
Richard Kendall Estate Agents