New sanctions compliance legislation for all lettings agents is less than a month away

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Caroline Walters explains how to get up to speed before next month's important AML changes come into force.

Written by

Caroline Walters

Director of AML Quality Assurance at FCS Compliance

Caroline worked for Thames Valley Police for 13 years involved in the investigation of serious and organised crime, including fraud and theft, and working in the Child Protection Team. Since leaving the police service she has worked in both the UK public and private sector as well as offshore in the Channel islands as part of the health service ensuring compliance with patient healthcare regulations. Caroline is a member of the International Compliance Association (ICA).

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Failure to comply could lead to big fines or even criminal prosecution.
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