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BEGIN:VEVENT
UID:event-1158@thecpn.co.uk
DTSTAMP:20261009T111204Z
DTSTART:20241206T120000Z
DTEND:20241206T130000Z
SUMMARY:CPD Webinar – Top 10 mistakes to avoid in AML compliance
LOCATION:Virtual Event
DESCRIPTION:The CPN members are invited to join our next CPD webinar, presented by FCS Compliance.\nWhat can kill a deal, ruin a reputation, and incur huge fines?…Non-compliance with the UK Money Laundering Regulations.\nIn light of another 254 estate agencies being fined over £1.6m for non-compliance, the stark reality is many agencies’ AML processes are failing to meet the expected standards of the HMRC inspectors.\nSimilarly, when it comes to customer due diligence, shortcuts, errors due diligen
URL:https://thecpn.co.uk/event/cpd-webinar-top-10-mistakes-to-avoid-in-aml-compliance/
STATUS:CONFIRMED
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