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