- February 6, 2025
- Posted by: FCS Compliance
- Category: News, Promotion, Property Market
AML Update: OFSI introduces new financial sanctions laws for all lettings professionals
Join our very own Malcolm Driscoll, Lead AML Consultant – FCS Compliance Property Division, on 4 March, 10am to 11am, as he presents this important AML Update, exclusively available to Rightmove Hub members.
Webinar overview:
With HMRC swift to publish the updated list of penalties, there’s no doubt Anti-Money Laundering (AML) compliance will remain a top priority in 2025. The pressure to stay vigilant has also intensified, with OFSI (Office of Financial Sanctions Implementation) introducing new financial sanctions laws for all lettings professionals. Coming into force this May, these rules will impact every letting agent, regardless of a property’s rental value.
Staying up-to-speed and fully AML compliant is imperative. To help you navigate these changes and minimise the risk to your business, we welcome back Malcolm Driscoll, Lead AML Consultant at FCS Compliance, for a vital AML update.
In this webinar, Malcolm will:
- Share his field observations and what to expect in the year ahead
- Break down the latest HMRC standards and how to stay compliant
- Prepare you for the new sanctions obligations in lettings, including the ongoing monitoring and reporting requirements.
As always, our popular Q&A session will give you the chance to ask questions.
