- July 30, 2023
- Posted by: FCS Compliance
- Category: News, Property Market
On Wednesday 19th July, Rightmove agents heard from Lead AML Consultants, Malcolm Driscoll and Caroline Walters, in a live Q&A webinar on the hot topic of HMRC inspections.
On top of this invaluable Q&A session, Rightmove agents got to hear Malcolm and Caroline’s expert views on:
• The essential aspects of the Money Laundering Regulations
• The most typical AML pitfalls and the likely price of non-compliance today
• The latest observations from the front line and what agents should be aware of
Missed the webinar? Don’t worry, this recording is available for all Rightmove Hub members to watch back here.