Course description
When should you be suspicious? When is enhanced due diligence relevant? Can you not rely on others to spot the crooks?
This live and interactive broadcast session will answer all of your questions and provide a robust analysis of the AML rules from the perspective of estate agents and other property professionals.
Presented by the hugely popular speaker and seasoned expert Trevor Hellawell, it will look at what the Treasury and Home Office risk assessments provide, what the various regulators have found and the details they expect to see from firms in the continuing battle against fraud, cybercrime, money launderers and terrorist financiers.
Upcoming start dates
Outcome / Qualification etc.
Training Course Content
Introduction
This live broadcast session will deal with a robust analysis of the AML rules from the perspective of estate agents and other property professionals.
It will look at what the Treasury and Home Office risk assessments provide, what the various regulators have found and the details they expect to see from firms in the continuing battle against fraud, cybercrime, money launderers and terrorist financiers.
What You Will Learn
This live and interactive session will cover the following:
- Wider issues - trusteeship, terrorism, cybercrime, business and tax fraud
- Treasury and Home Office Risk Assessments Dec 2020
- Who is and is not caught
- MLTFR 2017 (as amended) - MLCOs and overlaps with the ‘officer responsible’
- ‘Independent’ audit of processes
- CDD on whom? - the additional duties on estate agents
- Suggestions for firm-wide risk assessments
- When is enhanced due diligence relevant?
- Common issues for estate agents
- When should you be suspicious?
- Can you not rely on others to spot the crooks?
Expenses
MBL Seminars Limited
MBL is a leading learning and development provider for professional service firms. Over the past 18 years, more than 198,000 people across 23,000 different organisations spanning 81 countries, have chosen us to deliver their training. With over 800 expert speakers...