RICS Recorded Webinar Series: Anti Money Laundering
-
Email -
Facebook
-
Linkedin
-
Twitter
-
Whatsapp
Free
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 it means to be an MLRO or MLCO - a compliance director gives an overview of roles in the AML sector
- 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.
Due diligence
- 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
- Learn when and how to do due diligence.
- Understand what it means to be a MLRO or MLCO.
- Know how to develop a risk assessment.
You may also be interested in
DRS Training Courses
Dispute Resolution Programme for Advisers and Party Representatives
• 13 hours structured CPD • Online
From £325
+ VAT
DRS Training Courses
Adjudication Competencies Programme for RICS Panellists
Wed 20 May 2026 - Tue 30 Jun 2026 • 09:00 - 17:00 BST • 24 Hours Formal CPD • Adjudication • RICS UK Offices
From £395
+ VAT
DRS Training Courses
Adjudication Competencies Programme
Wed 20 May 2026 - Tue 30 Jun 2026 • 09:00 - 17:00 BST • 24 hours structured CPD • Adjudication • RICS UK Offices
From £425
+ VAT
Webinar
UK&I NI Retentions and payment protection: what’s changing and what to do next
• 1 hour structured CPD • Online
Networking
Site Tour to Hong Kong-Shenzhen Innovation and Technology Park (HSITP)
Fri 29 May 2026 • 15:30 - 17:00 HKT • 1 hour unstructured CPD • Hong Kong-Shenzhen Innovation and Technology Park (HSITP)
$50
+ VAT
Networking
Site Tour to Chinese Medicine Hospital of Hong Kong
Sat 06 Jun 2026 • 10:00 - 12:00 HKT • 2 hours unstructured CPD • 1 Pak Shing Kok Road, Tseung Kwan O, New Territories, Hong Kong
Free
Networking
Hong Kong RICS Members Event DRS
Wed 10 Jun 2026 • 19:00 - 21:00 HKT • RICS, 29/F, Tower 5, The Gateway, 15 Canton Road, Harbour City, Tsim Sha Tsui, Kowloon, Hong Kong
Free
Conference
Global Construction & Infrastructure Conference
• 6.5 hours structured CPD • Online
£182
+ VAT
Webinar
Australasia Ethics in practice: navigating the grey areas of professional conduct webinar
• 1 hour structured CPD • Online
DRS Training Courses
RICS Mediation Training Programme India
Mon 29 Jun 2026 - Sat 04 Jul 2026 • 08:30 - 17:30 IST • 50 hours structured CPD • India Council of Arbitration Federation House, 1, Tansen Marg, New Delhi 110001, INDIA
From ₹86600
+ VAT
