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Webinar to put anti-money laundering compliance under spotlight – London Wallet

Mark Helprin by Mark Helprin
July 6, 2023
in Real Estate
Webinar to put anti-money laundering compliance under spotlight – London Wallet
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Propertymark is teaming up with Smart Compliance to host a webinar designed for agents wanting to learn more about anti-money laundering (AML) compliance. 

The webinar follows Propertymark’s introduction last year of ‘Calm about Compliance’, an audit support service designed to guide agents through the increasingly complex compliance landscape.

As part of the webinar panel, Calm about Compliance auditor Matt Eades will be offering insights into the audit process. Under discussion will be compliance requirements, risk assessment and compliance policy development. The webinar will be interactive, allowing agents to provide feedback and seek clarification on compliance obligations. 

“We understand that many estate agents face challenges when it comes to navigating the intricate landscape of AML compliance,” said Nathan Emerson, Propertymark CEO. “This webinar aims to dispel the myths, provide practical guidance, and offer a logical path to ensure estate agents can meet their compliance responsibilities effectively.” 

Joining Eades will be Amy Shields, commercial director, and Will Sendall, head of risk and compliance from Smart Compliance. 

“Compliance is not just about adopting technology solutions; it requires expert guidance and a reliable framework to navigate the complexities of AML requirements,” said Shields. “At Smart Compliance, we provide an end-to-end solution that not only saves time, money and effort, but also protects our clients to the greatest extent possible.”. 

The free webinar is scheduled for 18 July 2023.





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