08.30 - 10.30
RIBA, 66 Portland Place, London, W1B 1AD
The EU 5th Money Laundering Directive goes live on 10th January 2020.
HMRC Anti-Money Laundering teams are vigorously enforcing compliance and imposing sanctions on Agents that are non-compliant.
The Regulations, risk assessment and due diligence obligations affecting all Agents, including Estate Agents, Brokers and now Letting Agents are extremely specific. HMRC expect Agents to have in place bespoke and focussed Anti-Money Laundering Systems and Controls. Compliance is more than “cut and paste” and involves, as a starting point, crafting a regulatory business specific risk assessment addressing the Regulations.
Come and learn more about the regulation implications and the compliance that will be required at this breakfast seminar.
Register for free here.