Anti-money laundering (AML) specialists FCS Compliance continues its series of free webinars designed specifically for property professionals.
AML in transition: understanding the latest regulatory risks and expectations, aims to update property professionals on the latest anti-money laundering (AML) regulatory changes released by HMRC over summer.
Hosted by Stephen Williamson, Lead AML Consultant, FCS Compliance, Property Division, the 45-minute webinar will take place at 11.00 am on Thursday 18 September.
The areas covered by the webinar will include:
- The key findings from the 2025 National Risk Assessment and what they mean for businesses.
- The changes the UK government is planning to the Money Laundering Regulations.
- How the risk landscape is shifting and what sectors and activities are under greater scrutiny.
- What to expect from HMRC in light of the proposed reforms.
- Practical steps to align your AML policies and risk assessments with emerging expectations
IMPORTANT CHANGES
Williamson says: “The UK’s latest National Risk Assessment and the government’s MLR consultation response signal important changes for AML-regulated businesses.
“This webinar will break down the key updates, explain what they mean in practice, and importantly, outline how to stay compliant.”
Register HERE.
