RICS Recorded Webinar Series: Anti Money Laundering

60.00 GBP

1 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