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.