Anti-money laundering (AML) specialist FCS Compliance has unveiled the latest in its series of collaborative webinars with Rightmove.
The next session on 19 July is titled “Are you ready for an HMRC inspection?”
This live question and answer session, free to Rightmove members, takes place at 10am and will be presented by AML specialists Malcolm Driscoll and Caroline Walters.
The experts will share their views on the essential aspects of the money laundering regulations, typical AML pitfalls and the consequence of non-compliance. They will also give observations from the front line and suggest what agents need to be looking out for.
Driscoll, lead AML consultant at FCS Compliance, said: “Between 2019 and 2022, and despite the pandemic, HMRC continued to be active, issuing financial penalties totalling some £7.5m to businesses with AML shortcomings.
“Earlier this month, HMRC announced that agents across the country had been fined thousands of pounds in AML breaches.
“Be under no illusion, the UK property market remains at high risk for the laundering of dirty money and businesses need to know how to protect themselves.”
Rightmove members can register through the Rightmove Hub at https://hub.rightmove.co.uk/are-you-ready-for-a-hmrc-inspection-live-qa/
Rightmove and FCS Compliance have launched the latest in their series...
FCS Compliance and the National Crime Agency (NCA) have joined forces...
In the latest edition of the series of webinars hosted by...
One of the UK’s leading economic experts is to be the...
The predictions game can be tricky. Sometimes you just don’t know...
Leading UK property auctioneer Bond Wolfe has broken through the £100...
Uncertainty triggered by the new Labour Government and taxation concerns that...
In today's rapidly evolving property market, the focus on reducing transaction...
.png)
An exciting new collaboration between TVPN, EstateApps and Paul Long is...
By Mike Bilboe, Face For Business Buying or selling a home can...
LSL Estate Agency Franchising is home to one of the UK’s...
.png)
Who are you and what does it say on...
Who are you and what does it say on...
Who are you and what does it say on...
.jpg){kind=avatar}
Join the conversation
Be the first to comment (please use the comment box below)
Please login to comment