How Can Estate Agents Streamline Their AML? - Ep. 1535

Letting & Estate Agent Podcast - Ein Podcast von Christopher Watkin

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James Owusu, founder & CEO of Checkboard, is trusted by some of the U.K.’s biggest Estate and Letting Agents to do their verification and anti-money laundering checks. In the late winter of 2022, he came up to Grantham to sit on the WatkinSofa to chat about how Estate Agents can streamline their AML.

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