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11.16.2022 - Fine to be fined? 43% of property professionals ignore rising threat of money laundering fines



View RealWire related news. Over a third (36%) haven’t reviewed the sanction list in the last month Training staff on the latest regulations identified as weakest part of anti-money laundering process London, UK; 16th November 2022: Almost half (43%) of property professionals are not improving their anti-money laundering (AML) processes because they either don’t care or don’t think they will get fined. That’s according to a survey from anti-money laundering tech scaleup, First AML, which surveyed 250 real estate... Source: RealWire

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