With the clampdown on “dirty” money hitting the headlines, HMRC inspectors are set to further increase their AML activity in routing out non-compliance in the UK estate agency sector. Now is the time to get absolute certainty about your legal AML obligations and so, in this next webinar, we welcome back Malcolm Driscoll, Lead AML Consultant at FCS Compliance. Malcolm served over 40 years in the police in the investigation of serious and complex fraud and money laundering and has an in-depth knowledge of how criminal launder on a global scale.
In response to demand, we are dedicating more time in this session to answering your AML compliance questions. On registration, we ask that you submit your question for Malcolm and we will address as many as possible during the live event.
Malcolm will also share his thoughts on the following:
• Handling suspicious activity – what agents need to know
• New economic sanctions – the importance of robust, up to date CDD processes
• The real risks of turning a blind eye to AML obligations
• HMRC – the return of on-premise inspections
Accredited CPD: High standards of Continued Professional Development (CPD)
Our partnership with the CPD Service means that all our CPD approved content is:
Written to a framework of standards and best practice