Anti-Money Laundering and Counter-Terrorist Financing for Estate Agencies
With the recent crackdown by HMRC, it has never been more important for estate agents to ensure that they are complying with their legal obligations regarding anti-money laundering. Estate agents are a crucial line of defence against money laundering and terrorist financing and their controls and procedures must be fit for purpose.
This half-day Anti-Money Laundering and Counter-Terrorist Financing for Estate Agencies course provides an essential overview and refresher, including a review of recent changes to laws and regulations, the attitude of the authorities and the key findings of the UK’s National Risk Assessment. It provides an overview of the UK’s legal and regulatory framework.
The course reviews the position of estate agents, taking a risk-based approach throughout and provides an understanding of the controls and processes needed to manage the threats. At the end of the course delegates will be aware of the threats and how to take a risk-based approach to manage them.