Today, I attended my first HMRC client swoop and spent the morning helping estate agent clients field questions by an HMRC team of three people on their anti-money laundering risk assessment, policies, due diligence procedures, training and record retention arrangements Read more…
Real Estate Compliance & Fund Consulting
A unique and innovative service for the real estate industry
- Regulatory Compliance;
- Practical Fund and transactional advice.
Compliance On Demand offers a one stop boutique consultancy for both regulated and unregulated clients operating in the real estate sector primarily in the UK.
Governments write the law on behalf of their people but the people choose how to behave.
Law Firms rapped by regulator for “cut and paste” approach to Anti-Money Laundering risk assessments
The London Times today reports that more than 20% of Solicitors Firms do not comply with Anti-Money Laundering Rules and take a “cut and paste” approach to the Anti-Money Laundering risk assessments. This comes as no surprise. I have been Read more…
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