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22 MAY 2019

Anti-Money Laundering

Get up-to-date with the latest guidance and regulation

With money laundering an ever-increasing issue in property, as a sector, organisations acting collaboratively and quickly in order to stem this problem is vital.

The property sector is particularly vulnerable to money laundering and the professional statement will manage the risk not only to RICS professionals but to other parties, increasing market confidence in the profession.

This session will explore the

  • RICS incoming professional statement and its new requirements
  • How the statements fit with RICS’ pre-existing obligations for RICS professionals on anti-money laundering.

Delivered by speaker Jason Newall, Senior Associate Solicitor at Irwin Mitchell LLP. 

 

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