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.

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Partner ContentRichard ManthelFebruary 23, 2026

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.
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Get it wrong now, fix it for years

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