- July 7, 2022
- Posted by: FCS Compliance
- Category: News
10am – Tuesday 19 July – Customer Due Diligence: How to meet HMRC expectations
Getting Customer Due Diligence (CDD) right is a key part of the legal AML requirements facing sales and letting agents working across the UK. On Tuesday 19 July, Rightmove members can tune into the next AML webinar from FCS Compliance to learn more about CDD and what HMRC expects when it comes to doing it properly.
Starting at 10am, this hour-long webinar will be conducted by Malcolm Driscoll, Lead AML Consultant at FCS Compliance. With over 40 years of service in the police investigating serious and complex fraud and money laundering, Malcolm is perfectly placed to deliver another engaging, informative, and waffle-free session.
With the Russian conflict and new-imposed sanctions making existing processes harder, now is the time to make sure you are fully up-to-speed.
In this session you will learn:
- What effective CDD is
- About the multiple levels of CDD
- About corporate structures and how to identify the Ultimate Beneficial Owners (UBOs)
- How new sanctions impact your CDD processes and client relationships
- How to embed a compliance culture within the office
Time has been allocated to answer your questions following the presentation. On registration, please submit your questions and Malcolm will address as many as time allows.
Rightmove members only, registration for the webinar is through the Rightmove Hub here.
Title: Customer Due Diligence: How to meet HMRC Expectations
Time: 10am to 11am
Date: Tuesday 19 July
Cost: Free to Rightmove members
Rightmove members will be able to attend this webinar free of charge.
Visit the Rightmove Hub for further details and to register.