Legal Eye Estate Agent AML Compliance Support

[Legal Eye Estate Agent AML Compliance Support @EstateAgentAML]

#EstateAgents - How confident are you in your #compliance? 🤔

We can help you identify blind spots, reduce risk, and strengthen your #AML and regulatory frameworks.

Contact us to learn more:
📧 [email protected]

[Legal Eye Estate Agent AML Compliance Support @EstateAgentAML]

🛡️AML compliance is a must in today’s property market.

Legal Eye’s tailored training helps estate & letting agents:

📚 Understand obligations
🚩 Spot red flags
✅ Meet regulations.

🔗 Book now: https://t.co/IceSE0sUOC

[Legal Eye Estate Agent AML Compliance Support @EstateAgentAML]

💰 Estate agents under pressure from the Economic Crime Levy:

📊 £3.8M paid in 2022/23
📉 £3.7M in 2023/24

With AML rules tightening, costs & risks are rising.

Legal Eye can help you stay compliant.

📧 [email protected]

🌐 https://t.co/G26fBh4Buh

[Legal Eye Estate Agent AML Compliance Support @EstateAgentAML]

⚠️ Today’s the day! Letting agents are now “relevant firms” under sanctions regs.

✅ Run checks
✅ Report suspicions to OFSI
✅ Share info on designated individuals

Non-compliance = serious risk.

🔗 https://t.co/tydirJ1vtN

[Legal Eye Estate Agent AML Compliance Support @EstateAgentAML]

🚨 New sanctions rules for letting agents start this week!

✅ Run checks on landlords & tenants
✅ Report suspicions to OFSI
✅ Disclose funds held for designated individuals

Are you ready?

🔗 https://t.co/tydirJ1vtN

[Legal Eye Estate Agent AML Compliance Support @EstateAgentAML]

Estate agents—AML compliance is a must.

Legal Eye’s tailored AML Training covers:

✅ Risk assessments
✅ Red flags
✅ PEPs, sanctions, & more

🎯 Includes a recording & slides for future use.

📧 Book now: [email protected]

[Legal Eye Estate Agent AML Compliance Support @EstateAgentAML]

HM Treasury’s latest AML report shows:

🔍 9,000+ reviews—10% of firms inspected (up from 5.5%)
👥 HMRC’s AML team now 412+ strong
🚩 Common issues: poor records, weak risk assessments, missing CDD

Stay compliant with Legal Eye.

🌐 https://t.co/HMnuEKApXX

[Legal Eye Estate Agent AML Compliance Support @EstateAgentAML]

📄 When did you last review your compliance documents?

Outdated or missing policies = fines, enforcement & reputational risk.

Our Estate Agent Document Review covers:

✅ AML policies
✅ Terms of business
✅ Referral disclosures & more

📧 [email protected]

[Legal Eye Estate Agent AML Compliance Support @EstateAgentAML]

🏡 Estate agents—regulatory pressure is rising.

Breaches in AML, referral fee rules, or consumer protection can lead to fines—or worse.

Legal Eye’s Compliance Gap Analysis helps you stay audit-ready.

📧 [email protected]

#AML #EstateAgents #ReferralFeeRules

[Legal Eye Estate Agent AML Compliance Support @EstateAgentAML]

🏡 From 2025, estate & letting agents face higher fines for non-compliance.

Tighter rules on sanctions risk & due diligence are coming—with tougher enforcement to match.

Read our latest blog 👉
https://t.co/eRn71udYOP

#EstateAgents #LettingAgents #DueDiligence

[Legal Eye Estate Agent AML Compliance Support @EstateAgentAML]

⚠️ Regulators are watching—are your #EstateAgents #AMLready?

Legal Eye offers live, tailored #AMLtraining for your team:

🎯 £950 + VAT
📞 Includes scoping call
🎥 Recording + slides provided

Stay informed. Stay compliant.

📧 [email protected]

[Legal Eye Estate Agent AML Compliance Support @EstateAgentAML]

🏡 Estate agents — are your AML policies up to date?

Our Estate Agent Policy Store has ready-to-use documents from just £35!

💰 Bundle all six essentials for £295.

Stay compliant & avoid costly fines.

📧 [email protected]
📞 020 3051 2049

[Legal Eye Estate Agent AML Compliance Support @EstateAgentAML]

⚠️ Estate agents—are you 100% confident in your AML compliance?

Legal Eye’s AML & Compliance Gap Analysis reviews key policies & highlights risks—for just £1,450 + VAT.
Avoid fines & protect your reputation.

🔗 Find out more https://t.co/3t9EQxLgc0

[Legal Eye Estate Agent AML Compliance Support @EstateAgentAML]

⚠️ Rental fraud is rising! Letting agents must stay vigilant.

PropertyMark’s latest guidance recommends:

✅ Robust tenant referencing
✅ Verifying property details
✅ Spotting common fraud tactics

Stay protected with Legal Eye.

🌐 https://t.co/VbyeTH1ji6

[Legal Eye Estate Agent AML Compliance Support @EstateAgentAML]

📢 Many letting agents remain unsure about new sanctions reporting obligations starting next month!

Read more 👉 https://t.co/XJs7qBOdLL

Need support? [email protected]

[Legal Eye Estate Agent AML Compliance Support @EstateAgentAML]

Is your firm’s AML framework ready for HMRC scrutiny?
Legal Eye’s AML Independent Audit identifies gaps, strengthens compliance, and prepares you for inspections.

🌐 https://t.co/L4W6kGj9bd

[Legal Eye Estate Agent AML Compliance Support @EstateAgentAML]

With HMRC increasing scrutiny, estate agents face tighter AML regulations and risk assessments.

Non-compliance risks fines, reputational damage, and disruption.

Legal Eye offers audits, risk assessments, tailored policies, and training.

🌐https://t.co/MEqhuKXQb1

[Legal Eye Estate Agent AML Compliance Support @EstateAgentAML]

The #AML landscape for #LettingAgents is tightening - Staying ahead of AML risks is essential to protect your business >>>
https://t.co/DkFnGYX4pI

[Legal Eye Estate Agent AML Compliance Support @EstateAgentAML]

Regulatory pressure on estate agents is rising, but good compliance can ease the burden.

Learn how proactive compliance boosts efficiency:
https://t.co/26sT8agmct

#EstateAgents #Compliance

[Legal Eye Estate Agent AML Compliance Support @EstateAgentAML]

Our Compliance Gap Analysis identifies risks & ensures you meet AML, GDPR, due diligence & more.

Avoid fines & stay compliant.

For more information get in touch:
📧 [email protected]

#GapAnalysis #Compliance #GDPR #AML