On-Demand

RICS Recorded Webinar Series: Anti Money Laundering

Online

Free

This resource is included when you have an active subscription to our Member CPD Support Package.

Overview

Join us for an instructive three-part series with our expert speakers, covering AML compliance from multiple angles.

Conducting risk assessments

How to develop and subsequently implement your firm’s risk assessment. The steps to take, documents to look at, processes to implement.
Speaker: Parul Thakrar, Founding Director of KYC4U Ltd.

What does it mean to be a reporting or compliance officer. Watch this brief explainer for information on obligations and responsibilities.
Speaker: Geraldine Mash, Compliance Director, CBRE.

when to do it, how and when to stop, beneficial owners, EDD and SDD, and how due diligence checks relate to your risk assessment.
Speakers: Alex Ktordies, Head of Risk and Compliance, Bristows, and Colette Best, Director of Anti-Money Laundering, Kingsley Napley LLP

Key topics and learning outcomes

RICS Member

Free

Non-RICS Member

£62 + VAT

This resource is included when you have an active subscription to our Member CPD Support Package.