These health checks will take a detailed look at your company’s policies and processes, creating a detailed report outlining any findings including practical recommendations on what actions you're required to do to meet your obligations.
Included in the AML Health Check:
- AML number and registration date check
- Confirmation that you are registered with the National Crime Agency, so that you can make Suspicious Activity Reports
- Review of your company's Risk Assessment in relation to Regulation 18 of the Money Laundering Regulations 2017
- Review of your current Policy & Procedures in relation to Regulation 19 of the Money Laundering Regulations 2017
- Establishing that all your staff have received AML training from a recognised provider in line with Regulation 24 of the Money Laundering Regulations 2017
- Review of your Customer Due Diligence (CDD) checks. Looking at three properties that are on the market and three that have recently been sold or let.
How much does a AML Health Check cost?
Book your AML audit
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About Financial Crime Services
Financial Crime Services (FCS) is an established specialist in the provision of anti-money laundering compliance, consultancy and training for estate agents. FCS currently provides a comprehensive suite of practical solutions to help estate agents meet their compliance obligations.
FCS comprises a unique team of highly-respected, experienced professionals with significant compliance expertise and solid understanding of the industry and are drawn from a law-enforcement background with various ICA (International Compliance Association) qualifications. FCS is already used by well-established agents and industry bodies in the UK.
