Our Services
End to end money laundering checks
We provide end to end service in doing anti money laundering check for each party in the deal which will include:
- Reviewing the structure chart
- Identifying the ultimate beneficial owners
- Reviewing source of funds
- Liaising with your client with your permission
Support during HMRC audit
We stand by the work we do for you and will support you if you have a visit from HMRC and provide assistance during the audit.
Policies and Procedures
We can assist you in drafting your policies and procedures which include:
- Anti Money Laundering policy and and risk assessment
- Policies as required by RICS e.g. Conflict of Interest
- Policies around client money rules
- ISO Management system policies and manuals
Client money rules
Provide assistance in reviewing adherence to RICS’s requirements of holding client money. Training your team and provide comfort that the RICS client money guidelines are adhered to.
Training
We provide Anti-Money Laundering training that is bespoke to real estate industry. Additionally we can also provide training on RICS client money rules and ISO management systems requirements.
ISO certification
For a multi-disciplinary real estate advisory firm it is essential that they have ISO certification to provide services to various blue chip clients. We can assist in implementing an ISO certification and support in maintaining your certification.
Speak to us today
With years of experience and in-depth knowledge in their respective fields, our expert team is well-equipped to handle a wide range of challenges and provide you with the best possible outcomes. We pride ourselves on delivering timely and reliable support to our valued clients, ensuring that you receive the assistance you need when you need it most.