TRADS CPD Zoom Seminar: ‘Anti Money Laundering Compliance within your company’

Presented by Teal Compliance

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:

• A brief overview of the Money Laundering Offences
• review the purpose of the Money Laundering Regulations.
• examine the guidance for Surveyors
• establish the steps a business needs to take to demonstrate compliance

Please come prepared with any questions!

The details are as follows:

• Date: Friday 20th October 2023
• Time: 08.30 – 09.30

This event will be held using Zoom – the link to the meeting will follow once your place is confirmed.

Please register via our new Event portal.

Not a TRADS member? If you advise predominantly tenants why not join TRADS. Please contact the Committee on admin@trads.uk for further information.

Event Resources

• PowerPoint slides
• Video recording