Countering bribery and corruption, money laundering and terrorist financing
2.0 Hours Formal CPD
The risks of bribery and corruption, money laundering and terrorist financing cut across our profession, regardless of geography or industry specialism.
To help the profession identify and manage these risks, in February 2019 RICS published the professional statement on Countering Bribery and Corruption, Money Laundering and Terrorist Financing. This professional statement will become mandatory for all professionals and regulated firms from 1 September 2019.
This course supports the professional statement, aims to provide the profession with a clear description of how to manage these risks within the RICS Rules of Conduct.
It sets out professional and ethical behaviour by providing practitioners and firms with clear and consistent principles, informing them about what constitutes a breach of conduct.
Module 1 The professional statement
- Mandatory requirement
Module 2 Roles and responsibilities
- Nominated Officer
- Compliance and ethics champion
- Code of Behaviour
- Beneficial owner
- Customer due diligence (CDD)
Module 3 Guidance and Best Practice
- Bribery and corruption
- Money laundering and terrorist financing
- Reliance on third parties
- Risk assessments
- Recognizing potential money laundering
- Policies and procedures
Module 4 The UK Legislative context
- The Substantive Law
- Important changes to UK regulations
- Record keeping and Data protection
- Red Flag indicators
Price: 49.00 GBP
Member price: 29.00 GBP
Course Type: E-Learning