Your first 90 days as MLRO
You’ve inherited someone else’s risk assessment, legacy files and nervous branch managers. How do you earn trust, reset standards and still keep the pipeline moving?
Property market AML podcast & members club
A podcast and members club for the Nominated Officers, MLROs and AML leads who quietly stand between UK property and billions in dirty money.
NO stands for Nominated Officer – the people who say “no” to dirty money in the UK property market.
For Nominated Officers, MLROs and senior AML leads in estate agency, conveyancing, lending, auctions and the wider UK property market.
Join the early access list to get the launch announcement, the first three episodes as soon as they drop, and a PDF copy of the first In the NO Quarterly Briefing.
Thank you — you're on the launch list.
The National Crime Agency has assessed that there is a realistic possibility that up to £10 billion could be laundered through the UK property market each year – money linked to offences such as fraud, drugs, corruption, sanctions evasion and exploitation.
For most people this risk is abstract. For Nominated Officers and MLROs it’s personal – you’re the ones signing off policies, handling suspicious activity reports, challenging sales teams and protecting colleagues, consumers and the market from criminal activity.
Behind every suspicious pattern is a human cost. The proceeds can come from:
The Nominated Officer podcast is about the people who stand between that harm and the UK property market – and who rarely get thanked for it.
Guests from estate agency, conveyancing, lending and supervision talking about what it really feels like to carry the NO or MLRO badge – the judgement calls, the loneliness, the small wins and the moments you know a customer or victim has just been protected.
You’ve inherited someone else’s risk assessment, legacy files and nervous branch managers. How do you earn trust, reset standards and still keep the pipeline moving?
What supervisors actually want to see, how to follow the guidance and how to take a genuinely risk-based approach without stopping the business dead.
Why source of funds is so much more than an open banking print-out – and how Nominated Officers can keep deals moving without becoming a rubber stamp for risk.
An invite-only community of Nominated Officers, MLROs and senior AML leads across the property market who want to swap war stories, sense-check decisions and push the profession forward.
We’re starting small so we can keep it practical and confidential. Join the early list and we’ll be in touch as we open up the first cohort.
Thank you — we’ll be in touch as we open up the first cohort.
Confidential • No list sharing • Opt out any time.
Made possible with founding support from Coadjute. Editorial views are those of the host and guests, not necessarily Coadjute. Coadjute is the leading provider of outsouced AML services to the UK Property Market backed by Rigthmove, Lloyds, Nationwide and Natwest.
Are you a Nominated Officer, MLRO, supervisor, lender or compliance lead with a strong AML story? If you have insights, knowledge and best practice to share, we’d love to hear from you.
We’re especially keen to hear from:
For partnership or sponsorship conversations, email john@coadjute.com.