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5 days of FREE AML training

12th March 2019

HMRC have revealed details about the fines it has levied on estate agents for AML non-compliance. To help estate agents stay the right side of regulation, Landmark are offering 5 days of FREE AML training for a limited time. 

In its “List of businesses for tax year 2018 to 2019 that have not complied with the 2017 money laundering regulations” HMRC also reveal £2.5m of penalty notices have been issued since the implementation of the 4th Money Laundering Directive in June 2017 across all sectors.

Details of the breaches include

  • failing to ensure policies, controls and procedures at group level
  • failures in conducting due diligence
  • failures in the timing of verification and proper record keeping
  • failures in carrying out risk assessments

Compliance in a Box from Landmark is on hand to help with 5 days of FREE AML training for estate agents.

Once your registration has been verified you will receive a series of videos, blogs and guides over the next 5 days that will provide an overview of the regulations, what estate agents need to be evidencing to HMRC to comply, and what tools are available to them to help them fulfil their obligations.

This limited time offer is only available until the end of March 2019. Complete your details below to register.

 

Compliance in a Box is the pay-as-you-go compliance toolkit for estate agents. From one account you can evidence your AML compliance with a complete time and date stamped audit trail.

With on-going training and policy templates available speak to Compliance in a Box today about we can help you stay the right side of regulation and help you focus on the business of selling houses. CLICK HERE to register for more information and sign up to your no-obligation trial.

Register now for 5 days of AML training

 

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5 days of FREE AML training

HMRC have revealed details about the fines it has levied on estate agents for AML non-compliance. To help estate agents stay the right side of regulation, Landmark are offering 5 days of FREE AML training for a limited time.  (more…)

1/2 Day AML/CPR Courses for Estate Agents

Helping you stay the right side of regulation

Landmark and Michael Stephen Day of Integra Property Services host a  FREE 1/2 day training course on 27th & 28th March in Manchester and Milton Keynes. (more…)

Blog 3: Implementing your risk assessment

The Money Laundering Regulations require estate agents to risk assess their business relationships and apply an appropriate level of investigation to ensure that they understand who their customer is, and why they are involved in the transaction. (more…)

Blog 2: What are HMRC Looking for?

The Money Laundering Regulations require estate agents to risk assess their business relationships and apply an appropriate level of investigation to ensure that they understand who their customer is, and why they are involved in the transaction. (more…)

Blog 1: What is the risk?

The Money Laundering Regulations require estate agents to risk assess their business relationships and apply an appropriate level of investigation to ensure that they understand who their customer is, and why they are involved in the transaction. (more…)

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