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Online Training

11 5月 2017

Essential Legal Compliance for Property Professionals

All surveyors and firms need to understand the wide-ranging provisions of the 2010 UK Bribery Act, as well as regulations designed to counter money laundering.

Property professionals are a particularly attractive target for criminals seeking to disguise or hide the proceeds of crime. This session ensures you are up to date with your responsibilities.

Main topics

Bribery Act 2010

  • Offences covered by the act.
  • Punishment for offences.
  • How the act has been applied.

Anti-money laundering

  • Money laundering regulations.
  • Proceeds of Crime Act.
  • What to look out for.

Alex Ktorides is a partner at Gordon Dadds.

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