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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
Fears of Tougher Regulations and Unjust Costs Mount Ahead of Government Announcement
Estate Agents are waiting for the big reveal on Monday after Lord Best has admitted some firms could close when the regulation of property agents (ROPA) makes its recommendations to the Government early next week.
Lord Best, the chair of ROPA, has already outlined the working group’s desire for more regulation.
[NEWSFLASH] Agent Charged DOUBLE Over AML Registration Mistake
Property Industry Eye (PIE) has highlighted the case of an estate agent who has fallen foul of HMRC and been charged double.
On 4th April, with plenty of time to spare, Hayman-Joyce renewed their annual HMRC registration. They paid the fee and thought they’d ticked all the boxes.
Compliance in a Box: The Natural Remedy for Your AML Headache
Estate agents around the country are realising that the new 5th AML Directive goes deep. There’s a lot of work involved in becoming compliant. And the penalties for non-compliance, either deliberately or through confusion, are severe. (more…)
AML Checks: Guide to Uploading the Passport.
The campaign against money laundering has seen the HMRC issue £2.5m of penalty notices since June 2017.
Making sure you’re compliant is vital.
When it comes to carrying out your checks, we supply AML reports as part of our Compliance in a Box service. (more…)
AML Fines for estate agents published
Estate agent anti-money laundering (AML) compliance is under scrutiny again following the publication of figures detailing the fines levied for AML non-compliance. (more…)
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- Fears of Tougher Regulations and Unjust Costs Mount Ahead of Government Announcement https://t.co/N8VDGWNuC2 https://t.co/giZNcR88pH
- We're always talking to agents about reducing RISK with KYC (Know Your Customer) Due Diligence...but what about con… https://t.co/ePdHELsgKp
- Want to make sure you're ticking all the right boxes for your AML compliance? Click the link below and for our *FRE… https://t.co/3bjcIPFf2y
- Estate Agents, Compliance and the Beautiful Game https://t.co/1QwL5YQMit https://t.co/xawZnlv38L
- [NEWSFLASH] Agent Charged DOUBLE Over AML Registration Mistake https://t.co/HdDKFawRWX https://t.co/y6TP6vT6fN
- More change on the horizon for agents! Seems to be a real split of opinions on this one. #estateagents… https://t.co/RhWLtkEbJQ
- We're always talking to agents about reducing RISK with KYC (Know Your Customer) Due Diligence...but what about con… https://t.co/CdzfWVEpXy
- Want to make sure you're ticking all the right boxes for your AML compliance? Click the link below for our *FREE* 1… https://t.co/j5SnrJMFcS
- MI5 spies 'at breaking point' as they face threats https://t.co/SBGS2Wsi2k via @MailOnline. Security Minister Ben W… https://t.co/WwEKnKIpN5
- Seconds away Government leaves it to literally the last minute on fees ban https://t.co/rxH67Yj0r4
