1
Type Speaker CPD Hours Level
Webinar
& DVD
1.25 UpdateInformation
Accreditation Information
SRA Competency D

Introduction

There has been a marked increase in AML enforcement action taken by HMRC against UK estate agents since the start of 2018.

Aside from stiff penalties, reputational damage can be significant. Although an estate agent’s AML policy and procedures may be comprehensive, the day-to-day practice of customer due diligence (CDD) can be challenging, particularly when there is demand for expedient sales.

Businesses that engage in lettings activity will now also further find themselves facing AML requirements from 10 January 2020.

The purpose of the webinar is to bring estate and lettings agents and their advisors up to date with developments in the world of AML in the past 12 months and to ensure that you can be confident in applying CDD.

What You Will Learn

This webinar will cover the following:

  • What kind of business falls within the regulated sector, with a particular focus on the inclusion of lettings activity from January 2020
  • Risk assessing a client at the outset - how to do it, what you should look out for and the guidance you should take into account
  • Whether you should be relying on CDD conducted by another business - including when and how
  • What to do when you partner with another estate agent business and they will not disclose full details of the purchaser
  • What ‘ongoing monitoring’ means in practice
  • How to write a SAR
  • Estate agent AML case studies - we will talk you through the approach to CDD using real-life case examples

This pre-recorded webinar will be streamed at 12:30pm on Tuesday 28th January 2020 and will remain available to view by delegates who have registered by then for 90 days.

New: Enjoy unlimited 24/7 access to over 792 webinars with an MBL Annual Webinar Subscription. Email webinarsubscription@mblseminars.com for details.

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Webinar/DVD | 28.01.2020

Individual Licence | 1hr


The Latest Guidance on AML Compliance for Estate Agents & Property Professionals - What’s New?

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Jan
28
2020
1hr

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Webinar/DVD | 28.01.2020

Unlimited Viewers | 1hr


The Latest Guidance on AML Compliance for Estate Agents & Property Professionals - What’s New?

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Webinar/DVD | DVD

Individual Licence | 1hr


The Latest Guidance on AML Compliance for Estate Agents & Property Professionals - What’s New?

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DVD
1hr

Added to basket

Webinar/DVD | DVD

Unlimited Viewers | 1hr


The Latest Guidance on AML Compliance for Estate Agents & Property Professionals - What’s New?

Checkout
Continue Shopping
Unlimited viewers
at your organisation
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Plan Information
Season
Ticket Information
Standard
Unlimited User Licence
£62.50
£125
£250
DVDs are subject to shipping & handling costs of £5 + VAT per DVD
New: Enjoy unlimited 24/7 access to over 792 webinars with an MBL Annual Webinar Subscription. Email webinarsubscription@mblseminars.com for details.

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