- December 14, 2023
- Posted by: FCS Compliance
- Category: News, Property Market
Thursday 25 January, 10:00am – 11:00am (SOLD OUT)
Thursday 25 January, 12:00pm – 13:00pm (EXTRA SESSION ADDED DUE TO DEMAND)
Stay Ahead of HMRC’s Money Laundering Crackdown
The UK property market remains at a high risk of being used for laundering ‘dirty money’. So with HMRC ramping up ‘on-site inspections at agents’ offices, are you fully up-to-speed with your (Money Laundering Reporting Officer) MLRO duties and prepared for any potential scrutiny of your AML compliance?
In June this year Estate Agents dominated the list of businesses not complying with the Money Laundering Regulations, contributing to a total of £3.2M in fines. In many cases these could have been avoidable financial penalties and damage to their reputation.
Tune in to hear from one of UK’s leading property experts, Malcolm Driscoll, of FCS Compliance to have your MLRO questions answered plus gain insight into:
- The Roles and Responsibilities of the MLRO/Deputy MLRO/Nominated Officer
- An update on recent and initial ‘key’ findings of HMRC inspections
- The latest observations from the front line and what you should be aware of
Rightmove members will be able to attend this webinar free of charge.
Visit the Rightmove Hub for further details and to register.
Malcolm Driscoll,
Lead AML Consultant at FCS Compliance
With over 40 years’ service in the police in the investigation of serious and complex financial crime, Malcolm has an in-depth knowledge of how criminals seeks to launder the proceeds of criminal activity on a global scale. He was an accredited NCA Mentor and Financial Investigator.
