Oceanair reposted this
What can kill a deal, ruin a reputation, and result in huge fines? Non-compliance with the UK Money Laundering Regulations. With 254 estate agencies recently fined a total of over £1.6 million, it’s clear that many businesses are falling short of HMRC’s AML standards. Mistakes in due diligence are costing businesses deals and damaging reputations. To help you navigate AML compliance, ARP has partnered with FCS Compliancefor an exclusive webinar featuring Malcolm Driscoll Lead AML Consultant at FCS Compliance 📅 Date: 19th March ⏰ Time: 10am - 11am 📍 Online Webinar In this free webinar, Malcolm will cover: ✅ The 10 most common AML compliance mistakes and how to avoid them ✅ Recent fines imposed on estate agency businesses ✅ The real-world consequences of non-compliance – including financial penalties, lost deals, and reputational damage With extensive experience in global financial investigations and daily collaboration with agents, Malcolm is one of the most recognised AML experts in the industry. Bonus offer: Webinar attendees will also receive a £30 discount code for future AML training courses booked with FCS Compliance. Secure your spot today! Register now: https://lnkd.in/emsCZCFE #AML #Compliance #Relocation #RiskManagement #Webinar