Rightmove has revealed details of its latest anti-money laundering (AML) webinar.
The next event, in partnership with FCS Compliance, is titled 10 costly anti-money laundering mistakes and how to ensure your business avoids them.
The hour-long webinar will take place from 10am on Wednesday 22 May 2024. It is free to Rightmove members.
Hosted by Malcolm Driscoll, lead AML consultant at FCS Compliance, the session will look at:
• The 10 most common compliance pitfalls and how to avoid making them
• Instances of recent fines imposed on estate agency businesses
• The consequences of non-compliance – from fines to deal fall throughs and ultimately reputational damage
Commenting, Driscoll, who draws on over 40 years in the police where he investigated complex fraud and money laundering cases, said: “HMRC has just announced that a further 254 estate agencies have been fined for non-compliance. This highlights the fact that many businesses are falling short of the requirements expected by HMRC Inspectors.
“In the case of customer due diligence (CDD), short cuts errors and oversights are all too often leading to the derailment of deals and lost business opportunities. Much of this is avoidable.”
Find out more: https://hub.rightmove.co.uk/webinar/10-costly-aml-mistakes-and-how-to-avoid-them/
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