{"type":"video","version":"1.0","html":"<iframe src=\"https://www.loom.com/embed/b4aff5b05307472a93bbd6388a86b945\" frameborder=\"0\" width=\"1920\" height=\"1440\" webkitallowfullscreen mozallowfullscreen allowfullscreen></iframe>","height":1440,"width":1920,"provider_name":"Loom","provider_url":"https://www.loom.com","thumbnail_height":1440,"thumbnail_width":1920,"thumbnail_url":"https://cdn.loom.com/sessions/thumbnails/b4aff5b05307472a93bbd6388a86b945-4583712b1658dd35.jpg","duration":1844.416667,"title":"AML red flags in estate administration","description":"Sophie of JBL Compliance explains AML red flags in probate and estate administration and why the work is in scope of the money laundering regulations. It emphasizes risks around managing and transferring estate assets, reporting inheritance tax and other tax positions, and concerns such as criminal property, tax evasion, and terrorist financing. The speaker highlights higher alert points during the initial investigation of the deceased, especially for assets that do not seem to make sense, joint ownership claims that appear inconsistent, and informal personal loans with unclear paperwork. It also covers risks when regularising debts and calling in assets, and during final distributions, including verifying beneficiaries, checking for bankruptcy, and being alert to email fraud and beneficiary impersonation via bank detail changes."}