Anti-Money Laundering

Anti-Money Laundering

20 January 2021 – 9:30 AM

An overview of Anti-Money laundering for Letting Agents

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What's it all about?

This session with Jerry Walters, managing director FCS Compliance, who will provide an overview on the latest AML legislation and what the rules mean for letting agents.

With over twenty-five years of experience in financial crime working within law enforcement in the City of London, Jerry successfully investigated and led the prosecution of serious and complex fraud and money laundering cases and formulated deep insight on the risks faced by those working in the most susceptible industries, including real estate, art and the legal sector. A key spokesperson on the issue of money laundering and financial crime, he is frequently cited in both national and trade press and is the chosen AML partner for industry associations, such as NAEA Propertymark, for which he provides training and speaker presentations for members.

He is the founder and Managing Director of FCS Compliance that specialises in providing comprehensive AML compliance, consultancy and CDD services, and as such he has an extensive knowledge of the primary and secondary legislation namely the Proceeds of Crime Act 2002, Criminal Finances Act 2017 and the 2017 Money Laundering Regulations. He is a member of the International Compliance Association specialising in AML and counter terrorist financing.

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