Anti-money laundering (AML) specialists, FCS Compliance continues its series of free webinars designed specifically for property professionals. AML in transition: understanding the latest regulatory risks and expectations, aims to update property professionals on the latest anti-money laundering (AML) regulatory changes released by HMRC over summer.
Hosted by Stephen Williamson, lead AML consultant, FCS Compliance, property division, the 45-minute webinar will take place at 11.00am on Thursday 18 September.
Williamson said: “The UK’s latest National Risk Assessment and the government’s MLR consultation response signal important changes for AML-regulated businesses. This webinar will break down the key updates, explain what they mean in practice, and importantly, outline how to stay compliant.”
The areas covered by the webinar will include:
+ The key findings from the 2025 National Risk Assessment and what they mean for businesses.
+ The changes the UK government is planning to the Money Laundering Regulations.
+ How the risk landscape is shifting and what sectors and activities are under greater scrutiny.
+ What to expect from HMRC in light of the proposed reforms.
+ Practical steps to align your AML policies and risk assessments with emerging expectations
There will be an opportunity for attendees to put questions directly to the host.
To register for this webinar, click on this link here – https://eu1.hubs.ly/H0mtSzG0
