- January 19, 2021
- Posted by: FCS Compliance
- Category: News
Today’s FCS Compliance webinar on Rightmove saw hundreds of agents tune in to listen to Managing Director, Jerry Walters, as he shared his expertise on conducting effective Customer Due Diligence (CDD).
“Clear concise advice from an obvious expert”
Attendees learned how this aspect of the Money Laundering Regulations 2017 is vital to ensuring AML compliance and to protecting their businesses from criminal activity.
“Possibly the best webinar I’ve watched in the last 12 months”
Topics covered included:
The key AML risks facing a property professional
The need to undertake effective CDD to combat the risks
The different levels of due diligence and when it is appropriate to apply each one
Identifying the beneficial owner of corporate structures
Assessing and recording the level of AML risk posed by a customer
“Without waffle and with practical solutions”
Designed to identify best practice and to help property professionals identify and assess the AML risks faced daily, the webinar was very well received with tremendous feedback.
“It was brilliant”
For those unable to attend the live event, you can access the recording here.
Catch up on previous FCS Compliance webinars hosted by Rightmove:
How to submit an effective Suspicious Activity Report (SAR)
15 December 2020
Five ways to ensure Anti-Money Laundering (AML) compliance
17 November 2020