Sue Hopson
Compliance expert with nearly 30 years' experience across private and social housing, specialising in anti-money laundering guidance for estate and letting agents.
Best podcasts with Sue Hopson
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Sep 29, 2025 • 12min
3 Biggest mistakes agents make with their AML - Ep. 2341
Sue Hopson, a compliance expert with nearly 30 years in housing, dives into the top anti-money laundering mistakes estate agents make. She highlights the critical error of failing to register with HMRC and the repercussions of poor recordkeeping and due diligence. Sue also clarifies the difference between proof and source of funds, emphasizing the need for thorough checks. Lastly, she advocates for better, engaging AML training within agencies, urging agents to read HMRC guidance for effective compliance.
Sep 20, 2025 • 15min
3 Top Tips if you're selling your Estate and Letting agency - Ep. 2332
Join Sue Hopson, a compliance specialist with nearly 30 years in the property industry, as she shares crucial insights for selling your estate or letting agency. She emphasizes the importance of solid, signed landlord terms and warns against generic contracts. Sue also discusses common pitfalls in client accounting that can jeopardize your sale. Learn about the risks associated with deposit schemes and the need for thorough documentation and audits to safeguard your agency's future. Don't miss these essential tips for property professionals!
