Author
Richard Manthel
Richard has been leading AML/CTF compliance since 2012. A respected voice in the industry, he’s established AMLHUB to simplify the complex — combining software, services, and real-world expertise into one solution for real estate.
Supplier News
Get it wrong now, fix it for years
Richard Manthel warns that rushing AML compliance creates systemic errors that haunt agencies for years. Proactive planning for July 2026 avoids the nightmare of retrospective remediation and audits.