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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...

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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…)

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