Webinar
RICS UK: Anti Money Laundering Supervision for Property Managers
• 1.0 Hours Formal CPD
Online
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Free
Included when you have an active subscription to our Member CPD Support Package.
Overview
An update webinar for property managers in the UK to consider:
- When and how they need to register for AML supervision; and
- The requirements of the Money Laundering Regulations which they are obliged to comply with once registered.
The webinar will also provide an overview of the risk assessments and AML processes that property management firms should have in place.
Speakers
- Clarinda Grundy, Associate Director Economic Crime Advisory, BDO
- John Arthurworrey, Director, JDA Consultants Ltd
- Chrissie O’Rourke, Director of Professional Conduct Standards and Regulatory Policy, RICS
Learning outcomes
When and how they need to register for AML supervision
The requirements of the Money Laundering Regulations
