Everything estate agents need to know about AML

Anti-Money Laundering (AML) is much more than just conducting identity checks. The AML responsibilities today facing estate agents range from understanding the intricate UK regulatory framework to implementing robust internal controls…It’s a lot to stay on top of.

Join Coadjute where they will challenge the common misconception that just completing identity checks and obtaining proof of address (digital or self-certifying) equals AML job done. Rather than professing that the Coadjute way is the only way to be compliant, they will explore three very different ways of completing AML checks (self-certifying, digital and outsourced) that will all protect you and your clients, as long as you do them correctly. Leaving you with a clearer picture of where gaps may exist in your current processes and some options of how best to fix them.

Hosted by Adam Laws, Chief Commercial Officer and resident AML expert, this session will provide an overview of what AML is and most importantly how you can successfully implement AML compliance in your agency.

Speaker

Adam Laws

Chief Commercial Officer, Coadjute

Adam became Coadjute’s chief commercial officer in December 2024, after previously serving as sales director. With two decades of experience in sales and operations, he has led growth in real estate, legal, insurance, and PropTech start-ups. Specialising in DaaS and SaaS, he now drives Coadjute’s commercial strategy, customer acquisition, and retention.