An update webinar for property managers 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 property management firms should have in place.
Speakers
- Clarinda Grundy, Associate Director Economic Crime Advisory BDO
- Antony Parkinson, Residential Property senior specialist RICS
- Chrissie O’Rourke, Director of Professional Conduct Standards and Regulatory Policy, RICS