An update webinar for lettings agents in the UK to consider -
- When and how they need to register for AML supervision; and
- The requirements of the Money Laundering Regulations which they are obliged to comply with once registered.
The webinar will also provide an overview of the risk assessments and AML processes that lettings agents should have in place.
Speakers
- Clarinda Grundy, Associate Director Economic Crime Advisory BDO
- Chrissie O’Rourke, Director of Professional Conduct Standards and Regulatory Policy, RICS