Following Monday’s fascinating webinar on how property brokers can prepare for an HMRC inspection, we have another FREE online event from the AML gurus at FCS Compliance.
On Monday 27th March, Rena Neville will share important anti-money laundering guidance for interior design professionals.
Neville spent 30 years at leading art auction house Sotheby’s, becoming the firm’s first Global Compliance Director, before moving to FCS to spearhead the art division. Monday’s free online event will answer some of the key questions that affect many interior design businesses – exploring AML regulations and what art intermediaries need to do to stay on the right side of the law.
Rena Neville: “As an interior designer it is critical to be able to demonstrate a robust understanding of your AML obligations as well as the risks of the business during an HMRC Intervention.”
- What: Live webinar event
- When: Monday, 27th March 2023, 10:00 – 11:00 GMT
- Where: Online
- Cost: Free
- Find out more: Here
FCS Compliance – a LonRes business – is an established specialist in the provision of AML compliance, consultancy and training for businesses covered by the Money Laundering Regulations – including estate agencies, art market participants, law firms, property auctioneers and high-value dealers. FCS’s services are used by leading organisations, large and small, across the UK and major industry associations that demand the very highest standards.
Check PrimeResi’s new Compliance Hub for more: primeresi.com/resources/compliance-hub