Is your company’s AML policy up to date with most recent legislation and are you aware of the penalties and risks involved with not following the correct AML procedures at work?
Friday 20th October
8.30am - 9.30am
Join us for a breakfast webinar looking at Anti Money Laundering. Amy Bell, Solicitor, and founder of Teal Compliance will outline the main legislation, and how it affects surveyors. We'll look at:
- A brief overview of the Money Laundering Offences
- review the purpose of the Money Laundering Regulations.
- examine the guidance for Surveyors
- establish the steps a business needs to take to demonstrate compliance