In the latest edition of the series of webinars hosted by property website Rightmove, compliance and money-laundering will be the topic of the day.
Anti-money laundering specialists FCS Compliance will be in the hot seat for theYour Anti-Money Laundering Questions Answered webinar, which will take place on Wednesday May 4 (10-11am).
Malcolm Driscoll, Lead AML Consultant at FCS Compliance, will be answering questions put to him by estate and lettings agents.
Driscoll, who has over 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 house sales/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.
The webinar, which is free to Rightmove members, can be accessed through the Rightmove Hub.
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