Your anti-money laundering questions answered

FCS Compliance will hold the latest training session in its anti-money laundering (AML) series available free to Rightmove members on 4 May.

The webinar, which is entitled ‘Your Anti-Money Laundering Questions Answered’, will be hosted by the property portal.

Led by Malcolm Driscoll, Lead Anti-Money Laundering Compliance Consultant at FCS Compliance, the one-hour webinar will start at 10am.

Driscoll, who has more than 40 years’ experience of working in financial fraud and crime enforcement, will also be sharing
his thoughts on how agents should be handling suspicious activity on residential property sales and lets, updating delegates on
economic sanctions, outlining the risks of turning a blind eye to AML obligations and reporting on the return of on
site HMRC inspections

Rightmove members wanting to attend the webinar can do so by clicking here.

 

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