RICS - Anti-Money Laundering webinar – Customer Due Diligence, 07042022

This the second of two anti-money laundering webinars delivered by the RICS Profession Support & Assurance team alongside contributions from Thirdfort. This webinar was aimed at RICS-regulated firms in the UK. We go through regulations 18, 19 & 27 of The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017

RICS - Anti-Money Laundering webinar (with HMRC), 07042022

This is the first of two anti-money laundering webinars delivered by the RICS Profession Support & Assurance team alongside contributions from HM Revenue & Customs, Etive and Thirdfort. This webinar was aimed at RICS-regulated firms in the UK. The webinar goes through the AML regulations in the UK, and the AML risks in the property industry.

Business Fights Poverty - Building Resilient Business through the Ministry of Justice's Six Principles of Bribery Prevention, 05022019

An article by MLM Group - now part of Sweco - that highlights how 'Small & Medium-sized Enterprises' (SMEs) can manage the real risks of corruption without unnecessary ‘red tape’, thus boosting an SME’s chances of export success by aniticipating, mitigating and managing the various risks that arise from Internation Trade: Reference is made in particular to The Minitry of Justice’s “Guidance on the Bribery Act 2010” with its six principles for implementing adequate procedures to prevent bribery