Failure to comply with the UK Money Laundering Regulations risks incurring huge fines and damage to the reputation of your business.

Many businesses unknowingly have anti-money laundering processes which fall short of HMRC’s expected standards. 254 businesses engaging in estate agency activities have recently been fined a total of over £1.6 million for non-compliance. Oversights, errors and shortcuts continue to cost businesses.

To help you navigate the regulations and be confident that your processes are up to scratch, the ARP has partnered with FCS Compliance to bring you an exclusive free webinar.

Top 10 Mistakes to Avoid in AML Compliance
Date: 19th March
Time: 10am – 11am

We are delighted to be welcoming Malcolm Driscoll, Lead AML Consultant at FCS Compliance to share his expert insights on:

• The 10 most common AML compliance pitfalls - and how to avoid them
• Recent cases of fines imposed on estate agency businesses
• The real-world consequences of non-compliance - including financial penalties, lost deals, and reputational damage

With a background in global financial investigation and years of hands-on experience supporting agents, Malcolm is one of the industry’s leading AML experts.

Exclusive offer: Webinar attendees will also receive a unique discount code for £30 off each AML training course booked with FCS Compliance.