Money laundering
This document is only available with a paid isurv subscription.
It is vital that we are all aware of the warning signs of money laundering when dealing with new and existing clients. The UK government’s Flag It Up campaign lists some of the most common red flags across all professions:
Transactions: Are transactions unusual because of their size, frequency or the...
Explore the subscription options here to get full access to isurv, including downloads.
Try isurv for 1 month!
You can now get unlimited access to all isurv channels with our 1-month pass, available for only £39. To find out more, enquire with our team using our form.
Sign up for the isurv newsletter to receive a monthly round-up of the latest isurv updates.
For further support, please contact us by emailing isurv@rics.org or calling +44 (0) 247 686 8584