#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]
🛡️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
💰 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
⚠️ 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
🚨 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
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]
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
📄 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Outdated or missing policies = fines, enforcement & reputational risk.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]
🏡 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
🏡 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
🏡 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
⚠️ 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
📢 Many letting agents remain unsure about new sanctions reporting obligations starting next month!
Read more 👉 https://t.co/XJs7qBOdLL
Need support? [email protected]
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
The #AML landscape for #LettingAgents is tightening - Staying ahead of AML risks is essential to protect your business >>>
https://t.co/DkFnGYX4pI
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
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