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Feb 17, 2020
Compliance
Anti-money laundering
What is customer due diligence and how do you apply it?

Customer due diligence means not only verifying that your customers are who they say they are, but also having an understanding of the purpose and intended nature of their relationship with your business.

anti-money-laundering
Sep 30, 2019
Compliance
Anti-money laundering
Preparing for the new anti-money laundering directive

The EU's Fifth Money Laundering Directive is just months away from becoming law and letting agents who process rental payments of €10,000 or more a month will need to start preparing to ensure their processes are compliant.