An opportunity for estate agents in the UK to share questions and concerns about how to carry out client due diligence, risk assessment or any other aspect of AML compliance and get guidance on their options from an external expert.
Also an opportunity for estate agents in the UK to lessons learnt amongst themselves with respect to dealing with specific scenarios/hot topics arising in the AML compliance space.
Speakers
- Clarinda Grundy, Associate Director Economic Crime Advisory, BDO
- Jonathan Wells, Manager Economic Crime Advisory, BDO
- Chrissie O’Rourke, Director of Professional Conduct Standards and Regulatory Policy, RICS