Consumer Protection & Money Laundering Regulation Training

          

THE PROGRAMME

Consumer Protection Regulations and Money Laundering Regulations are two of the most important sets of regulations that apply to the sales and lettings industry.

The demise of the Property Misdescriptions Act left Consumer Protection Regulations, with their far wider reaching mandate, as the legislation under which the industry has to operate.

Trading Standards have recently issued new guidance for agents which indicates their concerns and the need to comply.

The cost in terms of redress and loss of goodwill by failing to comply is something that no sales or letting agent should put themselves at risk of. 

Money laundering is a huge issue and was highlighted recently in a Channel 4 TV exposure of London agents (From Russia with cash).

Money Laundering Regulations place six key requirements on agents in order to be compliant.

One of the six mandatory requirements is to ensure that all staff are trained and aware of their responsibilities.

Huge fines have been levied against agents for non compliance.

This programme will highlight the potential issues and offer practical solutions and tips to help you operate both commercailly and compliantly. 


DATE & TIME

Hammersmith - Tuesday 15th December 2015

Time: 9.45am-12.15pm 

LOCATION

Hammersmith

Holiday Inn Express
124 King Street
Hammersmith
London W6 0QU

Less than five minutes walk from Hammersmith Underground Station (Piccadilly, Hammersmith & City and District lines)

 

COURSE FEE & BOOKING ARRANGEMENTS

Just £65 plus VAT (£78) per delegate.

A discount to £60 plus VAT (£72) per delegate for 2 delegates from the same business, booking at the same time or £55 plus VAT (£66) per delegate for 3+ delegates from the same business, booking at the same time, will apply.

Email: enquiries@integra-ps.com

To confirm your booking (please provide name(s) of delegates, contact details and the location and date of programme to be attended) and we will issue a VAT invoice for payment. See terms and conditions below.

 

TERMS & CONDITIONS

All applications will receive a confirmation letter, map and a VAT invoice (or receipt if applicable). The person booking is responsible for supplying the correct contact information.

Email confirmation will usually take place within 24 hours of making the booking. If the person booking receives no confirmation email, they are responsible for contacting Integra Property Services to request an alternate copy.

Substitute delegates may attend at no additional cost. Refunds in respect of cancellations can only be made if cancellations are received in writing at least twenty one days before the event, and will be subject to a 50% administrative charge. Cancellations received after this period will be charged 100% of the course fee. Please note that non attendance (without prior notification) is subject to a 100% cancellation fee.

Integra Property Services reserve the right to alter the venue, the programme and/or the speakers at any time and without prior notice, and also reserve the right to cancel an event, in which case all fees will be refunded.

All fees should be paid prior to the event. Invoices raised within 30 days of the event, or less, become payable within 5 days after the date of invoice.

Integra Property Services reserve the right to charge interest on any outstanding debts at 3% above Nat West base rate per month or part thereof