Rightmove and FCS Compliance have scheduled their next webinar focusing on anti-money laundering (AML). The topic is the top ten expensive AML mistakes made by businesses and how to avoid them. The webinar, which lasts an hour, is set for 10:00 am on Wednesday, May 22, 2024, and Rightmove members can attend for free.
Malcolm Driscoll, the lead AML consultant at FCS Compliance, will host the webinar. The discussion points will include:
+ How to avoid the ten most common compliance errors
+ Recent fines levied on real estate agencies
+ The negative impact of not following regulations, which can lead to financial penalties, disrupted deals, and harm to a company’s reputation
Driscoll notes that HMRC has recently penalized an additional 254 estate agencies for non-compliance, emphasizing that many are not meeting HMRC’s standards. He mentions that issues with customer due diligence often cause business mishaps and lost opportunities, which can be preventable.
For those interested in attending the webinar, click here.
