Anti-money laundering (AML) specialist FCS Compliance is to hold a free webinar for property professionals.
Ask the experts: Money laundering regulation changes and HMRC guidance is an hour-long webinar, which will be led by questions from attendees.
It’s at 1.00 pm on Wednesday September 23.
Stephen Williamson, Lead AML Consultant at FCS Compliance and colleague, Jen Siwicki Senior AML Consultant will host the event.
Williamson says: “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.”
You can register here: https://eu1.hubs.ly/H0x-sjB0
