Verified email-pattern data for Londoncdd is currently limited. You can still use the company insights and contact sections below.
Recently, governments and regulators have dramatically increased the requirements imposed on estate agents in relation to regulatory compliance.
Priority is now given to curbing all aspects of financial crime, especially money laundering. Consequently the UK laws require estate agents to police customers and transactions, viewing them under the microscope of Client Due Diligence.
To ensure this is performed to a standard acceptable to HMRC and other regulatory bodies, detailed guidance has been given on the policies, processes, assessment methodologies that should be adopted, glued together with a minimum level of understanding required.
“HMRC takes failure to comply with the Money Laundering Regulations extremely seriously, and we carry out regular checks to ensure customers are correctly following the rules.”
– HMRC Spokesman
Industry experts suggest that nearly a fifth of estate agents (19%) have been fined for anti-money laundering breaches and that the average fine was £11,842.
This is complex. It is concerning for many who are anxious about their internal processes, level of understanding and resolving the questions generated by transactions in day to day business life.
We provide a complete solution.
Company Details
- Employees
- 3
- Founded
- -
- Address
- 45 Pont Street, London,england Sw1x 0bd,united Kingdom
- Industry
- Real Estate
- Website
- https://linktr.ee/londoncdd
- Keywords
- aml, due diligence, PEP, Sanctions, Property, Money Laundering Regulations, Prime Property, compliance, Prime Property, kyc.
- HQ
- London, England
Londoncdd Questions
LondonCDD's website is https://linktr.ee/londoncdd
LondonCDD's LinkedIn profile is https://uk.linkedin.com/company/londoncdd
LondonCDD has
3 employees.
View email and phone details for 3
employees at LondonCDD.
LondonCDD's industry is
Real Estate
LondonCDD's top competitors are
Adam Benedict,
C&g Professional Services Inc.,
Aml Talent,
Globalx | Uk - A Dye & Durham Company,
Icomply,
Aml Consultancy Inc.,
Wire Financial,
Fintrax,
Sentinence,
Insight Threat Intelligence Ltd.
LondonCDD's categories are Real Estate
LondonCDD's founding year is 2018
Explore related pages
Related company profiles:
Free Chrome Extension
Find emails, phones & company data instantly
Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Aero Online
Your AI prospecting assistant
Select data to include:
Total price:
$0.00
0 records × $0.02 per record
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 10 free credits.
Search the #1 Contact Database
Get contact details of over 750M+ profiles across 60M companies – all with industry-leading accuracy. Sales Navigator and Recruiter users, try out our Email Finder Extension.
Use our AI-Powered Email Finder
Find business and personal emails and mobile phone numbers with exclusive coverage across niche job titles, industries, and more for unparalleled targeting. Also available via our Contact Data API.