Money Laundering Regulations and how to comply – £108 incl VAT

• Background to the legislation
• Penalties and risks for non-compliance
• Compliance requirements – the essentials from a company perspective and on each individual transaction
• Practical systems and processes to manage risk and ensure compliance
• Customer due diligence – risk assessments etc – individuals, companies, trusts, probate, LPOA etc
• Economic Crime Supervision Act 2022 & Register of Overseas Entities
• Lettings requirements and sanctions reporting
• Suspicious activity reporting

Course Leader: Michael S Day MBA FRICS FNAEA FARLA