Financial Crime Update

On 26 June 2017 The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (more commonly referred to as the 4th Money Laundering Directive) came into force in the UK. These regulations supersede the Money Laundering Regulations 2007 and increase the obligations on agents.

Non compliance with the Money Laundering Regulations carries heavy penalties from HMRC. There is no room for complacency in relation to this important legislation.

This course will cover the very latest developments including the implications of the Bribery Act, and possible changes to the supervisory arrangements for estate agents.

The Money Laundering Regulations impose a legal requirement for all relevant employees to receive training in this area. It is particularly important that Money Laundering Reporting Officers keep their knowledge of this fast moving area up to date.

Availability

Financial Crime Update

  • Holiday Inn Oxford - Thursday 26th October 2017 12:30 - 16:30
    Fully booked
    Member Price: £85.00 (+VAT)
    Non-member price: £125.00 (+VAT)
  • Double Tree by Hilton Bristol - Wednesday 8th November 2017 09:15 - 13:15
    Fully booked
    Member Price: £85.00 (+VAT)
    Non-member price: £125.00 (+VAT)
  • London Exact Venue TBC - Monday 13th November 2017 09:15 - 13:15
    Fully booked
    Member Price: £85.00 (+VAT)
    Non-member price: £125.00 (+VAT)
  • Stormont Hotel Belfast - Thursday 16th November 2017 12:30 - 16:30
    Only 3 spaces available
    Member Price: £85.00 (+VAT)
    Non-member price: £125.00 (+VAT)
  • DoubleTree - Bristol - Tuesday 28th November 2017 12:30 - 16:30
    Fully booked
    Member Price: £85.00 (+VAT)
    Non-member price: £125.00 (+VAT)
  • Propertymark Westminster - Wednesday 6th December 2017 12:30 - 16:30
    Fully booked
    Member Price: £85.00 (+VAT)
    Non-member price: £125.00 (+VAT)
  • Swansea -Venue TBC - Friday 8th December 2017 12:30 - 16:30
    Spaces available
    Member Price: £85.00 (+VAT)
    Non-member price: £125.00 (+VAT)
  • Bristol - Exact Location TBC - Thursday 1st February 2018 09:15 - 13:15
    Spaces available
    Member Price: £85.00 (+VAT)
    Non-member price: £125.00 (+VAT)
  • London - Exact Location TBC - Thursday 17th May 2018 09:15 - 13:15
    Spaces available
    Member Price: £85.00 (+VAT)
    Non-member price: £125.00 (+VAT)
  • Birmingham - Exact Location TBC - Thursday 12th July 2018 09:15 - 13:15
    Spaces available
    Member Price: £85.00 (+VAT)
    Non-member price: £125.00 (+VAT)
  • Manchester - Exact Location TBC - Thursday 13th September 2018 09:15 - 13:15
    Spaces available
    Member Price: £85.00 (+VAT)
    Non-member price: £125.00 (+VAT)
  • London - Exact Location TBC - Wednesday 5th December 2018 09:15 - 13:15
    Spaces available
    Member Price: £85.00 (+VAT)
    Non-member price: £125.00 (+VAT)

For

Those appointed as Money Laundering Reporting Officers (MLROs) or anyone interested in finding out more about the responsibilities of property professionals in respect of financial crime.

Topics

  • The UK criminal law concerning money laundering, terrorist financing, bribery, financial sanctions
  • Warning signs to look our for
  • Reporting to National Crime Agency
  • Identifying your AML Supervisor
  • Introduction to The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (also known as 4th Money Laundering Directive)
  • Future AML developments

"Focused minds to importance of keeping records, documents and staff training"

Kelly Lawrie

Waiting list

If the date you would like is fully booked and you would like to be placed onto the waiting list, please email courses@propertymark.co.uk with your name, contact details and how many places you would like; if a place becomes available we will then contact you. Alternatively if we have sufficient interest we will try and arrange an additional date for the course to run. 

In-house training

This course is also available in-house. For more information on this please contact the Courses department on 01926 417 787 or email courses@propertymark.co.uk

Alternative dates or locations

To register your interest in alternative dates and locations for this course please email courses@propertymark.co.uk.

Details

Level: Foundation
CPD: 4 hours

face to face

Face to Face
Training

Meet Your Trainer

Jerry Waters, NAEA Trainer

Jerry Walters

With over twenty years of experience in financial crime working within law enforcement in the City of London, Jerry has successfully investigated and led the prosecution of serious and complex fraud and money laundering cases.

He has formulated an insight as to how real estate is utilised as a means of laundering criminal proceeds and the risks faced by those working in that field and has an extensive knowledge of the primary and secondary legislation namely the Proceeds of Crime Act 2002 and the 2017 Money Laundering Regulations.

He is a Member of the ‘International Compliance Association’ holding a Diploma in Anti-Money Laundering and Counter Terrorist Financing.

 

Related Course

Consumer Protection Regulations

CPD: 3.5 hours
Level: Intermediate

Members: £175+VAT
Non-members: £240+VAT

More info