AML Regulations Seminar

30 Jan 202001/30/2020 08:30am 01/30/2020 10:30am AML Regulations Seminar The EU 5th Money Laundering Directive goes live on 10th January 2020. Come and learn more about the regulation implications and the compliance that will be required. RIBA, 66 Portland Place, London, W1B 1AD Europe/London public

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.

Speakers:

  • Diana Endsor, Strategic Sector Lead for Estate Agents and Letting Agent Business, HMRC
  • Geraldine Mash, Compliance Director, CBRE
  • Ion Fletcher, Director of Policy (Finance), British Property Federation
  • Mike Langan, Head of Anti-Money Laundering Policy for the Estate Agency Sector, HMRC
  • Panel Chairperson, Philip Olmer - Solicitor & Managing Director, Compliance on Demand    

Schedule 

  • 08.30am: Registration
  • 09.00am: Welcome
  • 09.10am: Panel session starts
  • 10.10am: Q&A
  • 10.30am: Closing remarks

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Register for free here.