Estate Agents & Conveyancing

We at SZ Compliance can help you ensure your firms policies and procedures comply with the most up to date regulations, introduce cost saves and efficiencies.

UK Estate Agents are regulated by The National Trading Standards Estate Agency Team of Powys County Council under Estate Agents Act 21979. If you are a qualified property lawyers specialising in conveyancing and probate you will be regulated by Council for Licensed Conveyancers (CLC).

On 26 June 2017 The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (more commonly referred to as the Money Laundering Regulations) came into force in the UK. HMRC took over supervision of Estate Agency Businesses from the Office of Fair Trading on 1 April 2014.

There have been some key changes which impact Estate Agents and SZ Compliance can help you and your firm prepare for the new change by:

AML/Sanctions/Bribery and Corruption

Conduct a full review of AML/CTF/ABC policies and procedure
Assist in creating a procedural manual
Support in filing National Crime Agency (NCA) suspicious Activity reports (SARS)
Carry out a KYC/AML/CDD audit
Offer a bespoke tailored training package both face to face and online

GDPR

New EU data protection laws will apply from 25 May 2018 which will have a dramatic impact on your business and the way you hold sensitive customer information. The new regulation replaces The Data Protection 1995 and is expected early 2018, designed to protect against cyber disruptions and attacks and instrumental in ensuring personal data is protected properly. We can help you by:

Carrying out a full gap analysis bespoke to your firm identifying GDPR focus areas
Assist in building a compliance framework around your firms commitment to GDPR
Offer a bespoke tailored training package both face to face and online

MLRO

It can be a very lonely world as a MLRO. Having the option to speak to someone and discuss your initial thoughts in confidence can be extremely useful. SZ Compliance can hold your hand every step of the way.

Audit & Assurance

Estate Agents & Conveyancing

We at SZ Compliance can help you ensure your firms policies and procedures comply with the most up to date regulations, introduce cost saves and efficiencies.

AML/Sanctions/Bribery and Corruption

SZ Compliance provides comprehensive support, including AML/CTF/ABC policy reviews, procedural manual creation, and SAR filing with the NCA. We conduct KYC/AML/CDD audits and offer bespoke training—both online and in-person—to ensure full regulatory compliance.

GDPR

From 25 May 2018, new EU data protection laws replace the 1995 regulation, impacting how businesses handle customer data. SZ Compliance helps by conducting GDPR gap analysis, building compliance frameworks, and offering tailored training—both online and in-person.

MLRO

Being an MLRO can feel isolating, with immense responsibility. Speaking to someone in confidence can be invaluable. SZ Compliance offers expert support, guidance, and reassurance, ensuring you navigate challenges effectively. We’re here to help—every step of the way.

UK Estate Agents

There have been some key changes which impact Estate Agents and SZ Compliance can help you and your firm prepare for the new change by:

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Providing expert regulatory guidance for financial transparency, governance, and compliance assurance.

We provide expert advice for all size businesses.

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Why Choose Us

Keep all the money that is yours.

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Our Clients Reviews

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Estate Agents & Conveyancing

AML/Sanctions/Bribery and Corruption

GDPR

MLRO

Audit & Assurance

Estate Agents & Conveyancing

UK Estate Agents

Need more help?

We provide expert advice for all size businesses.

How it works

Easy Step Process

Need more help?

Why Choose Us

Keep all the money that is yours.

Testimonial

Our Clients Reviews

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