• Sun. Dec 4th, 2022

Anti-money laundering coaching webinar for brokers takes position lately

Rightmove is to host its 3rd anti-money laundering webinar this morning, aimed toward brokers, and shall be run via Jerry Walters, managing director of FCS Compliance.

These days’s webinar, which begins at 10.30am, will duvet key AML dangers going through a property skilled, other ranges of due diligence, and assessing and recording the extent of AML chance posed via a buyer.
Walters mentioned: “Some of the key sides of making sure compliance with the Cash Laundering Rules Act of 2017 is an agent’s talent to hold out efficient and compliant Buyer Due Diligence and their want to absolutely perceive the industry courting with their buyer.
“AML rulings don’t seem to be simply steering however prison regulation which elevate a top worth for many who fail to conform.”
Rightmove brokers can sign in to wait at the Rightmove Hub.