RICS Recorded Webinar Series: Anti Money Laundering

60.00 GBP

1.0 Hours Formal CPD

This resource is included when you have an active subscription to our Member CPD Support Package.

Join us for an instructive four-part series with our expert speakers, covering AML compliance from multiple angles.

Learning outcomes

  • Learn when and how to do due diligence
  • Understand how to work with HMRC as your supervisor
  • Understand what it means to be a MLRO or MLCO
  • Know how to develop a risk assessment

    • Upcoming Dates

    Course information

    Course Content

    Conducting Risk Assessments
    • How to develop and subsequently implement your firm’s risk assessment. The steps to take, documents to look at, processes to implement.
    • Speaker: Parul Thakrar, Founding Director of KYC4U Ltd.
    What it Means to be an MLRO or MLCO - A Compliance Director Gives an Overview of Roles in the AML Sector
    • What does it mean to be a reporting or compliance officer. Watch this brief explainer for information on obligations and responsibilities.
    • Speaker: Geraldine Mash, Compliance Director, CBRE.
    Webinar in Association with HMRC: Working with HMRC - Supervision and Compliance Checks for Estate Agency and Letting Agency Businesses
    • How does supervision work at HMRC? What does your organisation need to do to remain compliant?
    Due Diligence
    • When to do it, how and when to stop, beneficial owners, EDD and SDD, and how due diligence checks relate to your risk assessment.
    • Speakers: Alex Ktordies, Head of Risk and Compliance, Bristows, and Colette Best, Director of Anti-Money Laundering, Kingsley Napley LLP

     

    Additional information

    Enrollment duration: 365 Days

    Languages: English

    Price: 60.00 GBP

    Member price: 0.00 GBP

    Course Type: E-Learning