Dirty Money in the Property Market

Join mio for this LIVE panel discussion on the 13th October, at 1 pm.

Panel

• Olly Thornton-Berry, Owner and founder of Thirdfort
• Lender TBC
• 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 floored
• Include examples and statistics
• 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?