UK & Ireland Anti Money Laundering Supervision for Lettings Agents - Recorded 18/10/2023

50.00 GBP

1.0 Hours Formal CPD

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

Understanding your AML regulatory obligations and expectations.

Available Classes

Date Price
On Demand (Recording)
£50.00

Course information

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

Related products

Learning outcomes

  • When and how they need to register for AML supervision
  • The requirements of the Money Laundering Regulations
  • Additional information

    Category: Real Estate

    Price: 50.00 GBP

    Member price: 0.00 GBP

    Course Type: Webinar

    Location: Online