The Tower Hotel
St Katharine's Way
On Tuesday 21st January 2020 from 14.00 - 17.30
An insight into how the rapidly changing face of UK regulations is impacting upon the real estate sector including the steps taken to combat the illicit flow of the proceeds of crime into real estate and how increased regulatory action is seeking to ensure compliance with anti-money laundering legislation
Speaker: JERRY WALTERS MICA Dip. AML/CTF is the managing director and founder of Financial Crime Services, Jerry has over 25 years of experience within financial crime in law enforcement and the private sector. He has investigated and lead the prosecution of countless serious and complex fraud and money laundering cases, and his expertise as a specialist AML trainer and practitioner is well-recognised by leading organisations and industry associations across the UK.
HM Revenue and Customs is cracking down on businesses that breach the strict Money Laundering Regulations (AML) set out by government. For those who fail to meet the legal obligations, the risks are high.
Financial Crime Services (FCS) is a leading provider of Anti-Money Laundering (AML) compliance services for businesses covered by the Money Laundering Regulations (MLR) set out by government. Their services are used across the UK by leading organisations and industry associations that demand the very highest standards.
Please note there will be no webinar, this is a face to face event only.