RICS Recorded Webinar Series: Anti Money Laundering

Overview

Join us for an instructive three-part series with our expert speakers, covering AML compliance from multiple angles.

Conducting risk assessments

• How to develop and subsequently implement your firm’s risk assessment. The steps to take, documents to look at, processes to implement.
• Speaker: Parul Thakrar, Founding Director of KYC4U Ltd.
   

What it means to be an MLRO or MLCO - a compliance director gives an overview of roles in the AML sector

• What does it mean to be a reporting or compliance officer. Watch this brief explainer for information on obligations and responsibilities.
• Speaker: Geraldine Mash, Compliance Director, CBRE.
   

Due diligence

• when to do it, how and when to stop, beneficial owners, EDD and SDD, and how due diligence checks relate to your risk assessment.
• Speakers: Alex Ktordies, Head of Risk and Compliance, Bristows, and Colette Best, Director of Anti-Money Laundering, Kingsley Napley LLP