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National 1/2 Day AML Seminars for Estate Agents
5th September 2017
Landmark in conjunction with agency compliance specialists Compliance Matters bring you a series of joint seminars to discuss the changes to the Money Laundering Regulations implemented in June 2017.
The main focus has been on the need to verify buyers as well as sellers; however, the legislation also places a number of new obligations on agents
Compliance expert David Beaumont will look at each one of the obligations old and new on his 20-point list to enable agents to fully understand the obligations and HMRC requirements.
Renowned for a common sense approach, David provides a refreshing perspective on handling compliance, providing practical take-home tips on ways to avoid breaches and the dreaded penalties that can follow.
CLICK ON THE RELEVANT LOCATION TO BOOK YOUR PLACE
- 20th September 2017 – Bristol
- 21st September 2017 – Exeter
- 27th September 2017 – Wolverhampton
- 28th September 2017 – Reading
- 10th October 2017 – London
- 11th October 2017 – Maidstone
- 17th October 2017 – Durham
- 18th October 2017 – Leeds
- 19th October 2017 – Manchester
Attendance at the session is free of charge for the first delegate from an agency. Additional delegates will be invoiced for £25 + VAT which must be paid prior to attendance.
Places are limited and cannot be guaranteed. Please do not hesitate to contact us if you have any questions.
The client and experts view...
Latest news
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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