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PEP and Sanctions screening alone will not protect you from criminals and money laundering. Your first step should always be to understand your vulnerabilities.
Whether estate agents are required to carry out source of funds checks, and what that should or should not entail is an often misunderstood subject.
Uncovering financial crime is not easy. But estate agents have a crucial role to play in detecting and preventing illicit activity in this sector.
Tackling economic crime is part of the day job for estate agents. But how can the latest digital ID tools help estate agents fulfil their AML obligations?
