The total value of AML fines issued by HMRC has increased by 177% over the past four years²
Wednesday 25 February 10AM – 11:30AM
An estimated £10 billion is laundered through the UK property industry every year¹. As a result, property remains under intense scrutiny in the National Risk Assessment, placing growing pressure on agents to demonstrate robust, consistent, and well-documented AML checks.
In this session, you’ll hear from John Reynolds, Co-Founder and COO of Coadjute, the UK’s fastest growing AML service provider. As well as Laura Asioli, a leading financial crime lawyer. Together they’ll share a practical AML compliance checklist and outline the evidence regulators expect to see.
⚠️How to identify high-risk clients and transactions
⚖️The key AML regulatory changes
📄 Documents agents can and can’t accept, highlighting red flags on real examples
👩⚖️Case studies of non-compliance among other agents
🤖The increasing risk of AI/fraudulent evidence
💬Submit it during registration, we’ll address as many questions as possible within the live Q&A on the day. Any unanswered questions will be responded to in a post webinar FAQ page.
The total value of AML fines issued by HMRC has increased by 177% over the past four years²
In just six months, the most recent government list shows 170 agents were fined, totalling more than £835K³
Average AML fines for agencies now sit at £12,000, with some penalties exceeding £50,000⁴
John Reynolds is Co-Founder and COO of Coadjute, the UK’s fastest-growing AML service provider. With 30 years’ experience in governance, risk and compliance, he is an ISO 31000 expert, ICA member and creator of the Assured Compliance Framework. He has led major programmes for HM Land Registry, Mastercard and the Bank of England. He is also the author of Digital Bricks and Mortar.
Laura Asioli is Deputy General Counsel at White & Case LLP and a leading compliance lawyer, recognised for her expertise in preventing and combating economic crime. Her prior experience includes serving as Head of Financial Crime as well as advising global organisations on anti-money laundering and regulatory compliance.
Please note: We anticipate high interest for the Q&A section of this webinar. As a result, the webinar is scheduled from 10:00–11:30 a.m. The presentation will be delivered in the first hour, followed by an extended Q&A session.
Sources: