3 Biggest mistakes agents make with their AML

What this episode covers

Are you confident your agency is fully AML compliant? In this episode, we speak with Sue Hopson, compliance expert and property industry veteran, about the three biggest anti-money laundering mistakes estate agents keep making. With nearly 30 years’ experience across private and social housing, Sue explains why failing to register with HMRC is still the top error, how poor recordkeeping and weak due diligence cause issues, and why proper training is essential to protect your business.

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Frequently Asked Questions

How long is this episode of Letting & Estate Agent Podcast?

This episode is 11 minutes long.

When was this Letting & Estate Agent Podcast episode published?

This episode was published on September 29, 2025.

What is this episode about?

Are you confident your agency is fully AML compliant? In this episode, we speak with Sue Hopson, compliance expert and property industry veteran, about the three biggest anti-money laundering mistakes estate agents keep making. With nearly 30 years’...

Can I download this Letting & Estate Agent Podcast episode?

Yes, you can download this episode by clicking the download button on the episode player, or subscribe to the podcast in your preferred podcast app for automatic downloads.