Blog
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The Broker Boom: Why Flexibility in Estate Agency Comes with Higher Compliance Stakes
- May 6, 2026
- Posted by: Caroline Walters
- Category: Blog, Property Market
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AML compliance for estate agents in broker models. Learn how affiliate, hybrid and independent brokers stay compliant—and turn it into a competitive edge.
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Are You Aware of Your Personal Liability as a MRLO in the Art Market?
- May 6, 2026
- Posted by: Rena Neville
- Category: Art Market, Blog
Understand your personal liability as an MLRO in the art market. Learn key risks, responsibilities and practical steps to stay compliant with UK AML regulations.
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Are You Aware of Your Personal Liability as an MLRO in Estate Agency?
- May 1, 2026
- Posted by: Jen Siwicki
- Category: Blog, Property Market
Are you personally liable as an MLRO in estate agency? Understand your risks and responsibilities and take our quick quiz to assess your exposure.
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Iran-Related Risk: A Timely TF and PF Reminder for UK Estate Agency Businesses
- April 7, 2026
- Posted by: Caroline Walters
- Category: Art Market, Blog
Recent events in Iran are a reminder for UK estate agents to review TF, PF and sanctions controls. See the practical compliance steps to take now.
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High-Risk Jurisdictions: What HMRC’s Latest Guidance Means for Art Market Participants
- January 28, 2026
- Posted by: Rena Neville
- Category: Art Market, Blog
HMRC has expanded how AMPs must assess high-risk jurisdictions. Understand FATF lists, EDD triggers and what this means for UK art businesses.
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2025 AML Review for Estate & Letting Agents | Key Risks & Changes
- December 1, 2025
- Posted by: Stephen Williamson
- Category: Blog, Property Market
Explore the biggest AML themes estate and letting agents searched for in 2025 sanctions rules, MLR changes, risk assessments and major UK property cases.
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AML Risks for Estate Agents: The Bigger Picture
- October 27, 2025
- Posted by: FCS Compliance
- Category: Blog, Property Market
Discover key findings from the UK’s 2025 Money Laundering Risk Assessment and how estate agents can strengthen AML compliance with expert support.
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UK Property Market & AML: Key Insights from the 2025 National Risk Assessment
- September 29, 2025
- Posted by: FCS Compliance
- Category: Blog, Property Market
Discover key findings from the UK’s 2025 Money Laundering Risk Assessment and how estate agents can strengthen AML compliance with expert support.
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When does “buying in shares” or exchanging art require Art Market Participants to conduct Customer Due Diligence?
- September 29, 2025
- Posted by: FCS Compliance
- Category: Art Market, Blog
Discover when “buying in shares” or exchanging art triggers Customer Due Diligence (CDD) under UK MLR 2017 — and how AMPs can stay compliant.
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AML Compliance in UK Estate Agencies: Insights from the Experts on the Frontline
- August 27, 2025
- Posted by: Stephen Williamson
- Category: Blog, Property Market
Real-life AML compliance insights from UK estate agents. Discover how training, reviews & mock inspections can strengthen your agency’s compliance framework.
