PrimeResi has teamed up with the market-leading AML specialists at FCS Compliance to offer invaluable knowledge and guidance for prime property professionals – free for PrimeResi members.
We are starting with two live webinar sessions, offering essential advice and insights from real experts: the first is specifically for estate agents and buying agents (21st March); the second is for interior designers and art intermediaries (27th March).
Both hour-long online sessions are free for PrimeResi members.
NEXT EVENT: Tuesday 21st March 2022
HMRC Inspections – Are you ready?
Property market AML guidance for estate agents & property brokers, with Malcolm Driscoll of FCS Compliance: What to expect and how to prepare for an HMRC Inspection.
The number of AML compliance interventions by HMRC inspectors rose by 225% between 2021 and 2022, and so too did the financial penalties incurred by estate agency businesses – 132 in 2021 to 2022, compared to 20 in the previous year. And pressure on the sector continues to rise in 2023.
- What: Live webinar event
- When: Tuesday, 21st March 2023, 10:00 – 11:00 GMT
- Where: Online
- Cost: Free
- Find out more: Here
BOOK NOW: Monday 27th March 2022
AML Compliance Guidance for Interior Designers
Art market AML guidance with Rena Neville of FCS Compliance: Are you bound by the same UK Anti-Money Laundering Regulation as the art market?
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.
