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Seminars

Anti-Money Laundering

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

Twitter: #ricscpd

Date:
Tue 2 Apr 2019
Time:
04:30 PM - 06:00 PM
Venue:
Mercure Manchester Piccadilly Hotel, Portland Street, Manchester, M1 4PH
CPD:
1 hour formal CPD

Free with CPD Foundation subscription

Available to non subscribers from
£35 + VAT

Overview

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.

The published time is when registration opens. The seminar will begin 30 minutes later.

Price

  • CPD Foundation Subscribers Free
  • RICS professionals £35 + VAT
  • Non-RICS professionals £47.25 + VAT
  • Visa

  • Mastercard

This seminar is available for free when you have an active CPD Foundation Annual Subscription.

CPD Foundation is suitable for all professionals, at all levels and covers a wide range of topics. You do not need to be an RICS member to purchase a subscription or book onto a seminar.

Find out more

Available to non subscribers from
£35 + VAT