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Dirty money in the property market
LIVE panel discussion
Panel
• Olly Thornton-Berry, Owner and founder of Thirdfort
• Andrew Kimpton, Mortgage and Protection Adviser, Just Mortgages
• James Liffen, Head of Residential, Mischon
• Simon Wilkinson, Owner Wilkinson Partnership and Main Board of Director at NAEA

We will be looking at;
• Why AML checks are important within the transaction

• Advancements in technology and ML techniques have led to traditional methods being flawed
- Where are the weak links in the chain?

• Should the whole transaction have the same regulations as Solicitors

• Looking forward: enhancing the consumer experience should we introduce an ID passport that can be used by all parties
- Who would lead on this?

Oct 13, 2020 01:00 PM in London

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