Let’s talk Anti Money Laundering Live with Mark Hayward. 

Recorded Live: 28th August 2018

The sector is coming under increased scrutiny from Government and law enforcement. Poor levels of SARs, increasing volumes of money laundering, the signing of the Fifth Money Laundering Directive in the EU (now a fact), and the future inclusion of lettings within the scope of this legislation further emphasises the need for compliance.

To help we invited Mark Hayward CEO, NAEA Propertymark in to the Rightmove studio to give his views and take your questions.

 

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