AML and Insurance Incident Reporting

This reporting tool is to be used by Agents immediately if:

  • The Agents suspects or has any concerns over AML (Anti Money Laundering) or KYC (Know Your Client) checks on any investor/client
  • Any potential issues or claims on a deal in progress that could result in an insurance claim against the Agent

All agents are to report any potential or ongoing issues immediately. Any agent failing to report, may be jeopardising their cover.

Please complete the form

Sourcing Investments Property Marketplace

The more detail and information you can provide will help us and the insurers understand the situation better and consider next steps.

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Sourcing Investments Property Marketplace
Sourcing Investments Property Marketplace
Sourcing Investments Property Marketplace
Sourcing Investments Property Marketplace