This webinar was led by Jerry Walters, Founder of FCS Compliance, who has over 25 years of experience within financial crime in law enforcement and the private sector. He has investigated and led the prosecution of countless serious and complex fraud and money laundering cases, and his expertise as a specialist AML trainer and practitioner is well-recognised by leading organisations and industry associations across the UK.
Jerry started off by sharing his views on the following before taking your questions:
• Review of the key aspects of the Money Laundering Regulations 2017
• How effective Customer Due Diligence is necessary to protect your business
• The issues facing the real estate sector going forward
By attending this webinar live we will provide you with a certificate as proof of learning to help you record your CPD hours