AML compliance: Clarity, not confusion

Speaking with estate agents across the UK, it’s clear there is still significant uncertainty around AML – not just about the rules themselves, but about what “good” actually looks like in practice.

There are persistent myths and confusion:

"A digital ID check is enough.”
“We only need to check the buyer.”
“HMRC won’t inspect smaller agencies.”
“We need to have a risk assessment what should this look like?”
“The guidance says we need ‘controls’ what are these?”

Coadjute will cut through that confusion and provide a clear, practical outline of your core AML obligations as an estate agent - and, importantly, what full, defensible compliance actually requires.

Topics:
• The heart of the matter – what compliance actually requires
• Your core AML obligations as an estate agent
• Common asked questions – busting the myths and setting the truths
• Training services available to you

Speakers

John Reynolds

Co-Founder and Chief Operating Officer, Coadjute

John has over 25 years’ experience in digital transformation. During the past decade, he has ideated, designed and led the property industry's most innovative projects, including HM Land Registry’s Digital Street, Mastercard’s Multi-Token Network, and the Bank of England’s Project Meridian. He is the acclaimed author of ‘Digital Bricks and Mortar’.