Anti-Money Laundering compliance tailored for estate agents

Industry leaders share their invaluable expertise and insights into the audit process and provide practical AML guidance.

Children's letter blocks sat ontop of coins spelling out AML

Propertymark teams up with Smart Compliance to help agents enhance their understanding of compliance requirements, risk assessment, and policy development.

This interactive session is designed to dispel myths, offer a clear path forward, and equip agents with effective strategies to ensure compliance and effectively help mitigate risks. Empower yourself with the knowledge and tools needed for AML compliance success.

London properties with blurred traffic
Anti-money laundering (AML) training and resources

We have created a number of resources, forms and training options for agents and auctioneers to comply with their Anti-Money Laundering obligations.

Speakers

Matt Eades
Matthew Eades

Compliance Auditor, Propertymark

I was delighted when Propertymark invited me to join as an auditor in the compliance team. I began my professional life as a conveyancer, so it was familiar territory after working in the legal sector and in regulatory compliance. I’ve enjoyed the transition from advising clients to advising members; it has been great to meet some of you in person and I look forward to meeting many more in the near future.

Outside work I like to spend time with my two daughters, enjoy firing up the pizza oven for some mean sourdough creations... and I confess to a mild obsession with guitars!

William Sendall
William Sendall

Head of Regulated Services, Smart Compliance

William is an accomplished professional with extensive experience in due diligence, anti-money laundering, legal compliance, and claims handling. He started his career at our company in October 2015 as a member services and compliance manager, where he gained a deep understanding of the industry's regulatory landscape.

In January 2020, William was promoted to Head of Regulated Services, leading a team of experts responsible for ensuring our clients' AML compliance. With his international advanced certificate in anti-money laundering and exceptional leadership skills, William is a highly regarded member of our team, and his vast experience adds immense value to our services.

Amy Shields
Amy Shields

Commercial Director, Smart Compliance

With extensive experience in the property industry, Amy's career began in 2004 at Romans estate agency where she quickly progressed to management roles and became their first female Branch Manager. After 12 successful years with Romans, she moved on to Davis Tate, an LSLi estate agency, where she ran an office in a community-based village for four years.

In 2019, Amy ventured into 'prop tech,' broadening her skill set while staying in the industry and gaining recognition as a leading figure in the space. Her vast experience and expertise make her an invaluable asset to any property industry team.

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