Anti-Money Laundering

Wednesday 04 February 2015

As I’m sure many of you are aware, Mark Hayward has been travelling the country delivering what is becoming a lively and much loved seminar on Anti-Money Laundering.

For those of you who have already attended one of the sessions, you can find the links that he refers to below:

The government has produced useful background information about how the Home Office and Treasury work to implement an effective anti-money laundering and counter financing of terrorism policy in the UK. 

Also, following discussions with HMRC during November/December 2014 we modified our existing Identity Verification Form. This form will assist in collecting pertinent information regarding the sale and/or purchase of property and/or land. 

For anyone thinking of attending one of the upcoming Regional Meetings, we’re sure you won’t regret it. A recent delegate at one of our regional meetings said this about Mark’s delivery:

"Mark Hayward is an excellent speaker; he took a serious topic of Money Laundering and delivered a palatable and at times amusing discussion. At the same time he impressed upon the audience the importance of adhering to the regulations along with the consequences for not doing so." Penny Barnwell-Thornton MNAEA, Sales Manager at Andrew Granger & Co

Regional Masterclasses for the coming month, all of which you can see Mark deliver his fantastic ever evolving presentation include:

Portsmouth, 25 February

High Wycombe, 10 March

Truro, 12 March

Stafford, 18 March

Durham, 19 March

Northampton, 25 March

Use our newly developed interactive map to find out what Regional Masterclasses are on in your area.