LONDON WALLET
  • Home
  • Investing
  • Business Finance
  • Markets
  • Industries
  • Opinion
  • UK
  • Real Estate
  • Crypto
No Result
View All Result
LONDON WALLET
  • Home
  • Investing
  • Business Finance
  • Markets
  • Industries
  • Opinion
  • UK
  • Real Estate
  • Crypto
No Result
View All Result
LondonWallet
No Result
View All Result

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
74
SHARES
1.2k
VIEWS
Share on FacebookShare on Twitter


You might also like

Is Rachel from accounts about to blow up the property market? – London Wallet

Keir Starmer refuses to rule out property tax rise during PMQs – London Wallet

Renters’ Reform Bill approaches final hurdle as Lords ‘run out of steam’ – London Wallet

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.





Source link

Share30Tweet19
Previous Post

Welsh estate agent celebrates success at 2023 StartUp Awards – London Wallet

Next Post

Deposit scheme API aims to streamline processes – London Wallet

Mark Helprin

Mark Helprin

Recommended For You

Is Rachel from accounts about to blow up the property market? – London Wallet
Real Estate

Is Rachel from accounts about to blow up the property market? – London Wallet

October 16, 2025
Keir Starmer refuses to rule out property tax rise during PMQs – London Wallet
Real Estate

Keir Starmer refuses to rule out property tax rise during PMQs – London Wallet

October 16, 2025
Renters’ Reform Bill approaches final hurdle as Lords ‘run out of steam’ – London Wallet
Real Estate

Renters’ Reform Bill approaches final hurdle as Lords ‘run out of steam’ – London Wallet

October 16, 2025
Estate agent hit with hefty fine for breaching client money protection rules – London Wallet
Real Estate

Estate agent hit with hefty fine for breaching client money protection rules – London Wallet

October 15, 2025
Next Post
Deposit scheme API aims to streamline processes – London Wallet

Deposit scheme API aims to streamline processes - London Wallet

Related News

Wall Street expects struggling Nike is turning things around, sees 50%-60% upside

Wall Street expects struggling Nike is turning things around, sees 50%-60% upside

September 29, 2023
The majority of retailers planning mass redundancies amid the Chancellor’s Autumn Budget – London Business News | London Wallet

The majority of retailers planning mass redundancies amid the Chancellor’s Autumn Budget – London Business News | London Wallet

April 30, 2025
LiveWire slashes prices with extreme sales on electric motorcycles

LiveWire slashes prices with extreme sales on electric motorcycles

August 29, 2025

Browse by Category

  • Business Finance
  • Crypto
  • Industries
  • Investing
  • Markets
  • Opinion
  • Real Estate
  • UK

London Wallet

Read latest news about finance, business and investing

  • Contact
  • Privacy Policy
  • Terms & Conditions

© 2025 London Wallet - All Rights Reserved!

No Result
View All Result
  • Checkout
  • Contact
  • Home
  • Login/Register
  • My account
  • Privacy Policy
  • Terms and Conditions

© 2025 London Wallet - All Rights Reserved!

Are you sure want to unlock this post?
Unlock left : 0
Are you sure want to cancel subscription?