Are you ready for a HMRC inspection? Live Q&A

HMRC continue to be active when it comes to non-compliance and demonstrated firm resolve when it came to non-compliance, issuing financial penalties totalling near £7.5M to businesses. With the UK property industry remaining at high risk for the laundering of ‘dirty money, it is therefore imperative that agents remain up-to-speed with the very latest on AML legislation, understand your legal obligations and how to protect your business.

In this webinar, we put your Anti-Money Laundering questions directly to two of the UK’s leading experts, Malcolm Driscoll and Caroline Walters but before we go into questions, Malcolm shared his views on:

• The essential aspects of the Money Laundering Regulations
• The most typical AML pitfalls and the likely price of non-compliance today
• The latest observations from the front line and what agents should be aware of

About the presenters:

Malcolm is the Lead AML Consultant at FCS Compliance and, having spent over 40 years in the police investigating countless complex fraud and money laundering cases, has an in-depth knowledge of how criminals launder on a global scale. Alongside Malcolm, will be Caroline Walters, a Senior AML Consultant at FCS, who brings extensive experience in regulatory compliance and financial investigation from her many years working in the police service as well as other public and private sectors, in the UK and offshore. At FCS Compliance, both Malcolm and Caroline work with agents daily, supporting them with their AML obligations.

In this handout we’ve highlighted the key points from the webinar.

Please click the below button to view.