Is your company’s AML policy up to date with most recent legislation and are you aware of the penalties and risks involved with not following the correct AML procedures at work?
Join us for a breakfast webinar looking at Anti Money Laundering. Amy Bell, Solicitor, and founder of Teal Compliance will outline the main legislation, and how it affects surveyors. We'll look at:
Please come prepared with any questions!
The details are as follows:
This event will be held using Zoom – the link to the meeting will follow once your place is confirmed.
Not a TRADS member? If you advise predominantly tenants why not join TRADS. Please contact the Committee on email@example.com for further information.