CPD Webinar January 2024

Details

Title: Compliance with money laundering regulations – Compliance Officers view

Webinar hosted by Parul Thakrar & Ian Morris at KYC4U Ltd

Tuesday 23rd January - 9am to 10.15am

1 Hour CPD

 

  1. HMRC and estate agents

    1. Registration process, challenges, and requirements

    2. What to expect when HMRC knocks on the door

  2. Source of wealth vs source of funds vs proof of funds

  3. What’s new and changing

    1. Economic Crime (Transparency and Enforcement) Act 2022 and its implication for real estate

    2. Sanctions

    3. AML supervisory reform consultation

    4. New SARs portal

  4. Question and answers

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