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FREE Money Laundering Training Questionnaire

25th February 2016

Complete the form below to request your FREE money laundering training questionnaire.compliance in a box

  1. Sign up to receive your FREE money laundering training questionnaire; you will be redirected to the training questionnaire
  2. Review the HMRC webinar: CLICK HERE TO VIEW THE WEBINAR 
  3. Print off and complete the questionnaire
  4. Review answers and sign
  5. Store your records in your money laundering documentation

 

Compliance in a Box is a range of products designed to help you comply with the ever-increasing burden of regulation. Developed with key industry stakeholders our Compliance Packs make compliance simple. Using our free online platform, you can order and track all our products from one screen in a matter of seconds. There are no setup costs, contracts or monthly fees, just pay as you go.

Register for AML Training Questionnaire

 

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Latest newsspeech Bubble

How to write your AML 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…)

Fines for failure to identify beneficial owners

Agents are falling foul of money laundering regulations by not having a process in place to identify third party ownership and beneficial owners. (more…)

NEWSFLASH: Funding doubles for industry regulator

The government have announced a significant funding increase for property industry regulator the National Trading Standards Estate Agency Team (NTSEAT).

There has long been criticism of a lack of resource in the team whose responsibility it is to police and enforce various regulations estate agents are governed by; including the Estate Agents Act 1979 and the Consumer Protection from Unfair Trading Regulations 2008 (CPRs). (more…)

£22.5k fine for estate agent…

A recent news story highlights the risks posed by the Consumer Protection from Unfair Trading Regulations, otherwise known as CPRs. (more…)

CPRs; the opportunity

In our previous 2 blogs we have covered the definitions of the Consumer Protection from Unfair Trading Regulations (CPRs) and what the practical implementation of compliance involves. (more…)

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