On Tuesday 19 July Rightmove is to host the latest in its anti-money laundering (AML) webinar series with experts FCS Compliance, Customer Due Diligence (CDD): How to Meet HMRC Expectations.
This hour-long session which begins at 10.00 am, is free to Rightmove members.
It will be led by Malcolm Driscoll, lead AML consultant at FCS Compliance who spent over 40 years in the police where he investigated serious and complex fraud and money laundering.
Driscoll said: “The war in Ukraine and subsequent newly imposed-Russian sanctions, has added further responsibilities to the existing CDD processes.
“The aim of this webinar is to provide a no-nonsense guide for attendees; to get to the heart of what is required to keep their businesses as safe and secure as possible from being used for money laundering purposes.
“All this while ensuring they meet HMRC Money Laundering Regulations and are fully compliant at every step of the way.”
The session will cover:
- Effective CDD
- Unpicking the multiple layers of CDD
- Corporate structures and how to identify Ultimate Beneficial Owners
- New sanctions and how they impact the CDD processes and client relationships
- Embedding a compliance culture within an office
Free to Rightmove members, registration for the webinar is through the Rightmove Hub: https://hub.rightmove.co.uk/customer-due-diligence-how-to-meet-hmrc-expectations/
