Property professionals have an important role to play in the fight against money laundering, terrorist financing and illegal transfer of funds. The nature of property transactions is such that they can be used by criminals to
transfer large sums of wealth unless safeguards exist.

It is vital that property professionals and firms understand the statutory requirements to be followed under 'The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017'.

This CPD event will give an overview of the changes following the implementation of the fourth Money Laundering Directive, and the obligations and guidance on ethical standards set by professional institutions. This event is
suitable for land, property and construction professionals.

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Speaker

Cliff Morris


Venue

Hockley Golf Club, Twyford SO21 1PL


Date

Tuesday 28 November 2018, 1:50pm–5:10pm


Course code

-