Free Property AML Webinar – Ask The Experts

We’re hosting a free webinar for property professionals.  Ask the experts: Money laundering regulation changes and HMRC guidance follows on from our popular summer webinar, which focused on recent updates to the Money Laundering Regulations (MLRs) and updates to HMRC Guidance. 

The hour-long webinar, which will be led by questions from attendees, is to be held from 1.00 pm on Wednesday 23 September.

Our Lead AML Consultant, Stephen Williamson, and Senior AML Consultant, Jen Siwicki, will host the event.

Commenting, Stephen Williamson said: “The changes to the Money Laundering Regulations, together with HMRC’s updated guidance, represent one of the most significant periods of change to the AML framework affecting the property sector in recent years.

“Our last webinar generated a considerable number of follow-up questions from property professionals, particularly around how the changes should be applied in practice.

“This webinar is an opportunity for people to put those questions directly to us.  We want to help translate the Regulations and HMRC guidance into practical, workable steps for property businesses, in what can often feel like a complex and nuanced area of compliance.”