The UK Government estimates that serious organised crime in the UK generates upwards of £24bn a year; property professionals continue to pose an attractive target for criminals seeking purchase property in the UK and overseas in order to disguise or hide the proceeds of criminal activity.
During this course experienced legal practitioner and lecturer Richard Quenby will discuss the anti-money laundering measures which agents and landlords must adopt in order to avoid the commission of a money laundering offence.
This course will assist viewers implement a risk-based approach to anti-money laundering requirements within their practice and will offer guidance on how to spot the warning signs that may indicate suspicious activity and what to do in such circumstances.
On completion of the course you will:
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