Smart Compliance is a fully managed end-to-end solution ensuring Estate Agents meet their AML obligations.
We offer an HMRC-guaranteed compliance service that frees up your employees’ time and reduces risk—all at no cost to you. We provide you with a Compliance Policy, risk assessment, and when HMRC conducts their audits of your business, we guarantee to cover any fines imposed by HMRC resulting from an error on our part.
Additionally, agents can enhance their clients’ financial security during their move by offering a complimentary three-month Lifetime Legal membership that includes ‘Mover Protection’, a free standard or mirror Will, and access to legal advice.
Web: www.smartcompliance.co.uk
Email: contactus@smartcompliance.co.uk
Call: 03333 054 436
Our Delegate Reward exclusively for EA Masters attendees
Reward your agency with our AML service! Ensure HMRC compliance and save valuable time. Your clients receive 3 months of legal benefits, including a will, unlimited legal advice, discounts, and Mover Protection—while your whole team enjoys Agent membership – all at no cost to you!
There are limited numbers of full day tickets available.
Conference & Expo tickets are available here