Rightmove is to host an anti-money laundering (AML) webinar, led by AML experts FCS Compliance, on Tuesday 17th November at 10am.
The event, which is entitled ‘Five ways to ensure AML compliance’, is free to agents that list properties on Rightmove.
The webinar will be run by Jerry Walters, managing director of FCS Compliance, who has more than 25 years’ experience working in financial fraud and crime enforcement.
The webinar is aimed at helping agents better understand what they need to be doing to protect themselves and their businesses, providing the information needed to ensure compliance with the law.
Walters commented: “Despite the pandemic, money laundering hasn’t gone away, in fact quite the opposite. Carrying out due diligence checks has been made all the more difficult as agents struggle to hold face-to-face meetings.
“Put simply, remote working provides more opportunity for criminals to behave fraudulently; a fact not lost on HMRC, who remain as vigilant as ever in cracking down on what is considered to be one of the most serious of crimes.”
Agents can register to attend, free of charge, by clicking here.
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