Safeguarding Transactions and the Unconditional Contract: Why AML Matters
06/12/24 • 23 min
Richard Adamson and George Walker, Allsop Auctioneers, are joined by Jim Bridges, Allsop Head of Risk and AML lead in safeguarding buyers and sellers that compete in the auction market - and across the wider business.
This podcast is an insight into the why, and the how, of AML and in what way it helps understand and protect investors in the market. Richard and George also touch on their respective auction markets and how they are evolving.
Allsop transact over 3,000 sales a year and the AML process is necessary to safeguard transactions. The AML team at Allsop use a combination of technology, systems and human insight to keep our clients safe from the risks of financial crime, whilst preserving what is central to the auction process - the unconditional contract.
With Institutional Funds, Listed REITs and Propcos all part of the seller line up alongside private sellers, keeping ahead of risk developments and thinking about our client facing processes, everyone benefits including the buyers, 12,000 of whom were cleared to send funds last year.
You can find out more about our auction team at https://www.allsop.co.uk/auctions/ or the services Allsop offer at https://www.allsop.co.uk/
Or follow Allsop or our speakers Jim Bridges, George Walker and Richard Adamson on social media.
Allsop
Jim Bridges
George Walker
Richard Adamson
Don't forget, if you’ve enjoyed listening, please rate us and consider writing a review.
If you have a question relating to one of our podcasts or have any suggestions of themes you would like us to cover, please email [email protected].
The podcast presented here is for general guidance and represents opinions of our teams based on the property market at the time of recording.
All details are correct at time of recording.
Richard Adamson and George Walker, Allsop Auctioneers, are joined by Jim Bridges, Allsop Head of Risk and AML lead in safeguarding buyers and sellers that compete in the auction market - and across the wider business.
This podcast is an insight into the why, and the how, of AML and in what way it helps understand and protect investors in the market. Richard and George also touch on their respective auction markets and how they are evolving.
Allsop transact over 3,000 sales a year and the AML process is necessary to safeguard transactions. The AML team at Allsop use a combination of technology, systems and human insight to keep our clients safe from the risks of financial crime, whilst preserving what is central to the auction process - the unconditional contract.
With Institutional Funds, Listed REITs and Propcos all part of the seller line up alongside private sellers, keeping ahead of risk developments and thinking about our client facing processes, everyone benefits including the buyers, 12,000 of whom were cleared to send funds last year.
You can find out more about our auction team at https://www.allsop.co.uk/auctions/ or the services Allsop offer at https://www.allsop.co.uk/
Or follow Allsop or our speakers Jim Bridges, George Walker and Richard Adamson on social media.
Allsop
Jim Bridges
George Walker
Richard Adamson
Don't forget, if you’ve enjoyed listening, please rate us and consider writing a review.
If you have a question relating to one of our podcasts or have any suggestions of themes you would like us to cover, please email [email protected].
The podcast presented here is for general guidance and represents opinions of our teams based on the property market at the time of recording.
All details are correct at time of recording.
Previous Episode
View from the 8th: Navigating Success - Why Attending UKREiiF Matters, Insights from Nathan Spencer
Join our podcasters Ceara Duggan and Jack Robson from the Leeds office of Allsop, with a new view from the 8ighth (floor) episode. They sit down with Nathan Spencer delving into one of the most exciting developments in the UK property industry: The Real Estate Investment and Infrastructure Forum, or UKREiiF, with a focus on how it creates opportunities for professionals, with a particular focus on young professionals and strategies for success.
Nathan shares insights on who attends these events, offering advice on how to maximise your experience and making meaningful connections at the event if attending for the first time and how to navigate UKREiiF to extract the most value from it.
View from the 8ighth
In our “View from the 8ighth ” podcast episodes we discuss topics and provide insight that focusses on areas of the market in which we work. Both Ceara and Jack sit in the regional office of Allsop with a focus on Commercial Valuation and Residential Investment in the regions. The office has a growing offering covering Commercial and Residential agency, valuation, and property management in the northern regions.
You can find out more about the services Allsop offer, or the Leeds office at https://www.allsop.co.uk/
Or follow Allsop or our speakers Ceara Duggan, and Jack Robson.
Allsop
Jack Robson
Ceara Duggan
Nathan Spencer
Don't forget, if you’ve enjoyed listening, please rate us and consider writing a review.
If you have a question relating to one of our podcasts or have any suggestions of themes you would like us to cover, please email [email protected].
The podcast presented here is for general guidance and represents opinions of our teams based on the property market at the time of recording. All details are correct at time of recording.
Next Episode
Central London Office Leasing: Are the West End & City markets closer than ever?
Alice Logan (City Leasing ) & Richard Townsend (West End Leasing) alongside our host Ed Dunningham (Commercial Valuation) provide an “ear to the ground” into the central London office leasing market.
This podcast looks at what is happening to rents, submarket locations that might outperform in terms of rental growth in the next three years, supply, demand and what’s in the pipeline and who the major movers are and where they are relocating to.
Find out more about our Central London Office Leasing Team, Valuation Team or the services Allsop offer at https://www.allsop.co.uk/
Or follow Allsop office Leasing on Instagram or our speakers Alice Logan, Richard Townsend and Ed Dunningham on Linked In.
Allsop Office Leasing (Instagram)
Alice Logan
Richard Townsend
Ed Dunningham
Allsop LLP
Don't forget, if you’ve enjoyed listening, please rate us and consider writing a review.
If you have a question relating to one of our podcasts or have any suggestions of themes you would like us to cover, please email [email protected].
The podcast presented here is for general guidance and represents opinions of our teams based on the property market at the time of recording.
All details are correct at time of recording.
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