Reliance in AML
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“Excellent as always!” FCS webinar brings clarity on the role of reliance in AML to Rightmove members
- October 19, 2022
- Posted by: FCS Compliance
- Category: News
No CommentsOn Tuesday 18 October, Rightmove agents heard from Lead AML Consultant, Malcolm Driscoll, in the latest in the series of AML webinars. On this occasion, the oft-confused issue of Reliance was addressed head on with registrants learning about its important role in the AML process.