Watch the Webinar of 19-5-26

On Tuesday 19th of May, a webinar on AML and AMLR-readiness took place including the expertise of speakers from LexisNexis Risk and OptimaSys. If you missed it live, here's your chance to watch the recording...watch through the end for a surprise!

Watch the Webinar here

Clearly the real estate professionals are focal attention of AMLA in terms of gatekeepers to early anti-money-laundering detection and reporting. The question whether your business is ready depends on several elements. To start with, you should already have procedures and likely tools in place today since real estate agencies are obliged entities for almost 25 years...yet the upcoming chance will be a true paradigm shift, even for those who believe to be compliant today!

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