2020 is the first year for all Real Estate Reporting Entities to have an independent audit of their AML/CFT Programmes and Procedures. The increase from 800 entities needing auditing in 2019, to 12,000 in 2020, there will be a shortage of experienced auditors. Many Real Estate companies are already booking in an auditor for next year.
We are pleased to introduce our lead AML/CFT auditor – Allan Lloyd. He has a wealth of experience in the field of compliance both in the financial sector and over the last 7 years in the area of Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) compliance.
Allan has assisted Phase 1 entities with their AML/CFT obligations including Risk Assessments and Programmes since 2012 and in 2015 conducted the first audits for these entities and has continued to do so since that time.
Allan has obtained and is a registered “Certified Anti-Money Laundering Specialist (CAMS), which is the gold standard in AML/CFT certifications internationally.
Allans experience in assisting the Real Estate Sector with their AML/CFT Compliance has given him industry specific and hands on experience with various software packages. His ability to work remotely ensures he conducts audits in a cost effective and thorough manner.
If you are interested in having a talk to Allan about your AML/CFT audit or checks, you can contact him directly on
0210 820 1059