FCS Compliance announces the latest in its AML series of webinars with Rightmove

Reliance is central to the AML process but often causes confusion. As Driscoll explains, “Reliance occurs when one property professional relies on another’s customer due diligence (CDD) to meet their own CDD obligations.

“It’s a frequent occurrence, as many agents will recognise, but a far from clearcut process. In this webinar we aim to provide a straight-talking guide to what’s needed to remain compliant, while seeing through a sale or let.”

With over 40 years’ service in the police in the investigation of serious and complex financial crime, Driscoll has an in- depth knowledge of how criminals seek to launder the proceeds of criminal activity on a global scale and has extensive experience working alongside regulatory bodies, including HMRC and the FCA.

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